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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " САХАРНЫЙ КОМБИНАТ БОЛЬШЕВИК "

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " САХАРНЫЙ КОМБИНАТ БОЛЬШЕВИК " is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "САХАРНЫЙ КОМБИНАТ БОЛЬШЕВИК" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " САХАРНЫЙ КОМБИНАТ БОЛЬШЕВИК " · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " САХАРНЫЙ КОМБИНАТ " БОЛЬШЕВИК "				[sources]
Incorporation date	2003-08-18				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3108004214`				[sources]
KPP	`310801001`				[sources]
OGRN	`1023100641882` · `1033101001328`				[sources]
Registration number	not available				[sources]
Address	УЛ ЦЕНТРАЛЬНАЯ ЗД. 7, ГОЛОВЧИНО, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 309377				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДРУЖБА"	-	2009-03-13	2009-06-30

Directors
Director	Role	Start date	End date
ДМИТРИЙ АНДРЕЕВИЧ СИТНИКОВ	Генеральный директор	2003-07-30	2025-02-09

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ДОМИНАНТА Т.Д."	-	2003-07-01	2003-08-18

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
-	-	-	-

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

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