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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ХЕМП ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ХЕМП ИНВЕСТ"				[sources]
Incorporation date	2021-10-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	TERNIKOV@smarthemp.ru				[sources]
INN	`9703054800`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700505780`				[sources]
Registration number	not available				[sources]
Address	Б-Р НИКИТСКИЙ Д. 17, Г.МОСКВА, 119019				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-05-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ХЕМП"	75	2023-10-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ХЕМП АГРО"

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТ-МЕХАНИЗАЦИЯ"	80	2023-05-24	-
МАКСИМ ГЕННАДЬЕВИЧ УВАРОВ

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.