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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "КРАЙС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "КРАЙС"				[sources]
Incorporation date	2008-05-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`3666152347`				[sources]
KPP	`366201001`				[sources]
OGRN	`1083668019126`				[sources]
Address	Д. 45, ТОРПЕДО, ВОРОНЕЖСКАЯ, 394019				[sources]
Last changed	2024-03-15	Last checked	2024-05-10	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ДИДИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-06	-

Owners
Owner	Percentage held	Start date	End date
МАНСУР МАРСЕЛЬЕВИЧ ТАМАНЦЕВ	42.5	2018-07-16	-
КОНСТАНТИН ГРИГОРЬЕВИЧ АШИФИН	15	2013-02-15	-
ЕЛЕНА ИВАНОВНА УЛАНОВА	42.5	2018-07-16	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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