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Общество с ограниченной ответственностью "Круиз"

Sanction-linked entity

Общество с ограниченной ответственностью "Круиз" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "Круиз"				[sources]
Incorporation date	2016-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7816349286`				[sources]
KPP	`781101001`				[sources]
OGRN	`1167847493835`				[sources]
Registration number	not available				[sources]
Address	НАБ. ОБВОДНОГО КАНАЛА Д. 24 ЛИТЕР Д, Г.САНКТ-ПЕТЕРБУРГ, 192019				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-11-27

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,584

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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 tagging80,982

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮКС-АВТО"	20	2021-04-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКСИМА"

Directors
Director	Role	Start date	End date
РАФАИЛЬ ФАРИТОВИЧ КУПАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-20	-

Issued securities
ISIN	Name	Country
`RU000A103C04`	Биржевые облигации с обеспечением процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-01	Russia

Owners
Owner	Percentage held	Start date	End date
РАФАИЛЬ ФАРИТОВИЧ КУПАЕВ	10	2021-10-07	2022-10-02

Predecessors
Predecessor	Date	Start date	End date
Общество с ограниченной ответственностью "ГрузовичкоФ-Центр"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГИСТРАЛЬ"	-	-	-