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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СИБКОНСАЛТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СИБКОНСАЛТ"				[sources]
Incorporation date	2002-08-14				[sources]
Dissolution date	2004-04-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3808063737`				[sources]
KPP	`380801001`				[sources]
OGRN	`1023801006943`				[sources]
Registration number	not available				[sources]
Address	УЛ. РОССИЙСКАЯ Д.17, Г. ИРКУТСК, ИРКУТСКАЯ ОБЛАСТЬ, 664000				[sources]
Last change	2025-10-10	Last processed	2025-12-01	First seen	2025-10-09

Relationships

Directors
Director	Role	Start date	End date
Кузаков Дмитро Миколайович Sanctioned entity	Генеральный директор	2002-08-14	-

Owners
Owner	Percentage held	Start date	End date
ТИМИР-ГАЛЕЙ ХАБИБРАХМАНОВИЧ ДЕЛОВЕРОВ	-	2002-08-14	2004-04-26

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,265

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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