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ООО "СЕВЕРО-КАВКАЗСКИЙ АРХИТЕКТУРНО-СТРОИТЕЛЬНЫЙ ПРОЕКТНЫЙ ИНСТИТУТ"

Sanction-linked entity

ООО "СЕВЕРО-КАВКАЗСКИЙ АРХИТЕКТУРНО-СТРОИТЕЛЬНЫЙ ПРОЕКТНЫЙ ИНСТИТУТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СЕВЕРО-КАВКАЗСКИЙ АРХИТЕКТУРНО-СТРОИТЕЛЬНЫЙ ПРОЕКТНЫЙ ИНСТИТУТ"				[sources]
Incorporation date	2008-10-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2635119299`				[sources]
KPP	`263501001`				[sources]
OGRN	`1082635020005`				[sources]
Registration number	not available				[sources]
Address	УЛ ДОВАТОРЦЕВ Д. 49А, Г СТАВРОПОЛЬ, СТАВРОПОЛЬСКИЙ КРАЙ, 355042				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2024-03-15

Relationships

Directors
Director	Role	Start date	End date
ГРИГОРИЙ НИКОЛАЕВИЧ ПОНОМАРЕНКО	Генеральный директор	2008-10-24	-

Owners
Owner	Percentage held	Start date	End date
ДИАНА АЛЕКСАНДРОВНА ЛЕВЧУК	15	2008-10-24	-
БОРИС МИХАЙЛОВИЧ СИНЕЛЬНИКОВ	35	2008-10-24	-
ГРИГОРИЙ НИКОЛАЕВИЧ ПОНОМАРЕНКО	50	2008-10-24	-

Data sources

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

Graph-based entity tagging76,563

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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