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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЭНДИМАКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЭНДИМАКС"				[sources]
Incorporation date	2017-12-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4632238340`				[sources]
KPP	`463201001`				[sources]
OGRN	`1174632021410`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЖАЕВСКАЯ Д. 2А, Г. КУРСК, КУРСКАЯ ОБЛАСТЬ, 305000				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging78,130

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

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.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КЦ "МЕРЛЕТТО"	19.9	2023-04-05	2023-11-20

Directors
Director	Role	Start date	End date
ПАВЕЛ ВИКТОРОВИЧ СТРОГОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-12-01	-
ГАЛИНА ИВАНОВНА ТИМОШКИНА

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА СИМАНЕНКО	50	2022-06-24	2023-12-23