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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ"				[sources]
Incorporation date	2016-06-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7804570780`				[sources]
KPP	`524701001`				[sources]
OGRN	`1167847273780`				[sources]
Registration number	not available				[sources]
Address	Д. 41, МУРЗИЦЫ, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607013 · МКР. ПОДСОЛНУХ Д. 41, Г. Кулебаки Мурзицы, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 607013				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-05-31

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИНВЕСТ"	26	2016-08-02	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ШЕВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-02	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ ШЕВЧЕНКО	-	2016-08-10	2023-02-26

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.