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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "САНТАНА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "САНТАНА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННО-КОММЕРЧЕСКОЕ ПРЕДПРИЯТИЕ "САНТАНА"				[sources]
Incorporation date	2002-11-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6453022606`				[sources]
KPP	`645301001`				[sources]
OGRN	`1026403048407`				[sources]
Registration number	not available				[sources]
Address	УЛ БУРОВАЯ ЗД. 26 СТР. 1, Г САРАТОВ, САРАТОВСКАЯ ОБЛАСТЬ, 410086				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТАНА ПЛЮС"	49	2012-09-07	2018-10-09

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАСИЛЬЕВИЧ НИЗОВОЙ	ДИРЕКТОР	2002-11-15	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА АЛЕКСЕЕВНА МАРЬИНА	4.145	2010-03-11	-
ЕЛЕНА АЛЕКСЕЕВНА МАРЬИНА

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Data sources

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

Graph-based entity tagging79,296

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities238,447

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.

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