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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРИДА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИРИДА"				[sources]
Incorporation date	2012-11-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2352048992`				[sources]
KPP	`235201001`				[sources]
OGRN	`1122352001276`				[sources]
Registration number	not available				[sources]
Address	УЛ ТАМАНСКАЯ Д. 8, ВОЛНА, КРАСНОДАРСКИЙ КРАЙ, 353535				[sources]
Last change	2025-09-12	Last processed	2025-10-02	First seen	2025-09-11

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОДВОДСТРОЙ"	100	2019-01-22	2024-10-28

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ПЕТРОВНА ШЕВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-21	2022-08-17

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЭКО-ДЕВЕЛОПМЕНТ"	0.1	2022-07-06	-
АНАТОЛИЙ СЕРГЕЕВИЧ СИНЕЛЬЩИКОВ

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.