| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИКСИ-СНЕЖИНСК" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7423021163 | [sources] | |||
| KPP | 745901001 | [sources] | |||
| OGRN | 1067423005440 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ВАСИЛЬЕВА Д.35, Г. СНЕЖИНСК, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456770 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-7423021163?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЬБЕРТ ВИКТОРОВИЧ ПОРШНЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДИКСИ ГРУПП" | 0.08 | - | ||
| ЮРИЙ ПАВЛОВИЧ СЕМЕНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| КОНСТАНТИН ИГОРЕВИЧ ИВАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Акціонерне товариство «Діксі юг» Sanctioned entity | 99.92 | - |