| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНАРА-ГОРОДСКИЕ ТРАНСПОРТНЫЕ РЕШЕНИЯ ТАГАНРОГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| POPOVPS@sinara-group.com | [sources] | ||||
| INN | 9709067611 | [sources] | |||
| KPP | 615401001 | [sources] | |||
| OGRN | 1207700463992 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР СМИРНОВСКИЙ Д. 52, ТАГАНРОГ, РОСТОВСКАЯ ОБЛАСТЬ, 347935 · ПЕР. СМИРНОВСКИЙ Д. 52, Г. ТАГАНРОГ, РОСТОВСКАЯ ОБЛАСТЬ, 347935 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-9709067611?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ГЕННАДЬЕВИЧ ШУТИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНАРА - ГОРОДСКИЕ ТРАНСПОРТНЫЕ РЕШЕНИЯ" | 99 | - | ||
| ГЕННАДИЙ АЛЕКСЕЕВИЧ КУРДЮКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | 1 | - |