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АКЦИОНЕРНОЕ ОБЩЕСТВО "ХИМИНВЕСТКАРБАМИД"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ХИМИНВЕСТКАРБАМИД"				[sources]
Incorporation date	2024-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3652904011`				[sources]
KPP	`365201001`				[sources]
OGRN	`1243600015086`				[sources]
Registration number	not available				[sources]
Address	УЛ МАЛИНОВСКОГО Д. 25 К. 2, РОССОШЬ ГОРОД РОССОШЬ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 396655 · УЛ. МАЛИНОВСКОГО Д. 25 К. 2, Г. РОССОШЬ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 396655				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-08-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРБАМИД-ИНВЕСТ"	99	2025-05-27	-

Directors
Director	Role	Start date	End date
ИГОРЬ СЕРГЕЕВИЧ МАЧУЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-09-24	2025-06-10

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСХИМ"	-	2025-06-11	-
ИГОРЬ СЕРГЕЕВИЧ МАЧУЛИН

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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