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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ХЕМП ТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ХЕМП ТРЕЙД"				[sources]
Incorporation date	2019-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	TERNIKOV@smarthemp.ru				[sources]
INN	`3919004783`				[sources]
KPP	`370601001`				[sources]
OGRN	`1193926002379`				[sources]
Registration number	not available				[sources]
Address	УЛ СОВЕТСКАЯ ЗД. 42А, ЮЖА ЮЖСКОЕ, ИВАНОВСКАЯ ОБЛАСТЬ, 155630 · УЛ. СОВЕТСКАЯ ЗД. 42А, Г. Южа, ИВАНОВСКАЯ ОБЛАСТЬ, 155630				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-05-10

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ХЕМП"	49	2019-02-14	2023-05-24

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.