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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЕВСКАЯ ЛОЗА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЕВСКАЯ ЛОЗА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЕВСКАЯ ЛОЗА"				[sources]
Incorporation date	2021-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	EKANIK@mail.ru				[sources]
INN	`2312303156`				[sources]
KPP	`231201001`				[sources]
OGRN	`1212300044318`				[sources]
Registration number	not available				[sources]
Address	УЛ СТАРОКУБАНСКАЯ Д. 114, КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350058 · УЛ. СТАРОКУБАНСКАЯ Д. 114, Г. Краснодар, КРАСНОДАРСКИЙ КРАЙ, 350058				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2024-03-15

Directors
Director	Role	Start date	End date
НИКОЛАЙ ДМИТРИЕВИЧ КАЙКЫ	ДИРЕКТОР	2021-07-30	-

Owners
Owner	Percentage held	Start date	End date
Соломатін Олександр Олександрович Sanctioned entity	10	2021-07-30	-
НИКОЛАЙ ДМИТРИЕВИЧ КАЙКЫ

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.