Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТОК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИСТОК"				[sources]
Incorporation date	2014-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3123350628`				[sources]
KPP	`312301001`				[sources]
OGRN	`1143123014902`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОРЬКОГО Д.72А, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308000				[sources]
Last change	2025-10-10	Last processed	2025-11-12	First seen	2025-10-09

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗУМЕНСКИЙ РЫНОК"	100	2014-10-21	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ПОНОМАРЕНКО	ДИРЕКТОР	2021-12-03	-

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.