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АКЦИОНЕРНОЕ ОБЩЕСТВО "КАУСТИК"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "КАУСТИК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "КАУСТИК" · АКЦИОНЕРНОЕ ОБЩЕСТВО «КАУСТИК» · АКЦИОНЕРНОЕ ОБЩЕСТВО ОТКРЫТОГО ТИПА "КАУСТИК" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАУСТИК"				[sources]
Incorporation date	2002-07-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3448003962`				[sources]
KPP	`344801001`				[sources]
OGRN	`1023404355666`				[sources]
Registration number	not available				[sources]
Address	УЛ. 40 ЛЕТ ВЛКСМ Д.57, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400097				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю «Аксон» Sanctioned entity	99.99	2021-11-19	2022-07-01

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА НИКОС"	-	2021-06-03	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЛАСТКАБ"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НИКОМАГ"	-	-	-

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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