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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМОБИЛЬНО-ТОРГОВЫЙ ЦЕНТР НА КАШИРКЕ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМОБИЛЬНО-ТОРГОВЫЙ ЦЕНТР НА КАШИРКЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОМОБИЛЬНО-ТОРГОВЫЙ ЦЕНТР НА КАШИРКЕ"				[sources]
Incorporation date	2015-03-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7724309886`				[sources]
KPP	`772401001`				[sources]
OGRN	`1157746220180`				[sources]
Registration number	not available				[sources]
Address	Ш. КАШИРСКОЕ Д. 61 К. 3А, Г.МОСКВА, 115582				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-07-03

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСЕЕВИЧ ИЗОТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-21	-

Owners
Owner	Percentage held	Start date	End date
ИЛЬГАМ МАМЕД ГАСАН ОГЛЫ РАГИМОВ	15	2019-06-04	-
ИЛЬГАМ МАМЕД ГАСАН ОГЛЫ РАГИМОВ

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВТОМОБИЛЬНО-ТОРГОВЫЙ ЦЕНТР НА КАШИРКЕ"	-	-	-

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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