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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-КАВКАЗСКИЙ ВОЛЬФРАМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВЕРО-КАВКАЗСКИЙ ВОЛЬФРАМ"				[sources]
Incorporation date	2017-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5024177285`				[sources]
KPP	`502401001`				[sources]
OGRN	`1175024022293`				[sources]
Registration number	not available				[sources]
Address	Б-Р СТРОИТЕЛЕЙ Д. 4 К. 1, Г. КРАСНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 143401				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2023-12-22

Relationships

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНАЯ КОМПАНИЯ"	50.01	2017-07-11	2025-07-01

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 tagging80,993

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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