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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМСКО-СИРИЙСКИЙ ТОРГОВЫЙ ДОМ "СОДРУЖЕСТВО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМСКО-СИРИЙСКИЙ ТОРГОВЫЙ ДОМ "СОДРУЖЕСТВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМСКО-СИРИЙСКИЙ ТОРГОВЫЙ ДОМ "СОДРУЖЕСТВО"				[sources]
Incorporation date	2018-12-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102250895`				[sources]
KPP	`911101001`				[sources]
OGRN	`1189112041040`				[sources]
Registration number	not available				[sources]
Address	УЛ ГОРЬКОГО ЗД. 4Д, Г КЕРЧЬ, РЕСПУБЛИКА КРЫМ, 298312 · УЛ ГОРЬКОГО ЗД. 4Д, КЕРЧЬ, РЕСПУБЛИКА КРЫМ, 298312				[sources]
Last change	2025-10-18	Last processed	2025-11-03	First seen	2025-10-16

Relationships

Directors
Director	Role	Start date	End date
ЛЕВ НИКОЛАЕВИЧ БУЗДАКОВ	ДИРЕКТОР	2024-07-22	-
СУСАНА МУСТАФАЕВНА КАШКА

Owners
Owner	Percentage held	Start date	End date
КОМИССИЯ ПО ПОДДЕРЖКЕ И РАЗВИТИЮ ОТЕЧЕСТВЕННОГО ПРОИЗВОДСТВА И ЭКСПОРТНЫХ ТОВАРОВ	50	2020-08-11	-

Data sources

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

Graph-based entity tagging80,818

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,374

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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