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Акционерное общество "А101 ДЕВЕЛОПМЕНТ"

Sanction-linked entity

Акционерное общество "А101 ДЕВЕЛОПМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "А101 ДЕВЕЛОПМЕНТ" · Акционерное общество "А101 ДЕВЕЛОПМЕНТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАСШТАБ"				[sources]
Incorporation date	2011-11-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5003097374`				[sources]
KPP	`775101001`				[sources]
OGRN	`1115003009000` · `1135003022813` · `1135003022846`				[sources]
Registration number	not available				[sources]
Address	УЛ ФИТАРЁВСКАЯ Д. 14 СТР. 1, Г.Москва, 108814				[sources]
Last change	2024-04-18	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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 Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-28217 · ru-inn-5003097374

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИРЕКТКОМ"	99.9	2012-06-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВГУР ЭСТЕЙТ"	30	2020-11-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТ А101"	99.9	2012-06-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСОТА ДЕВЕЛОПМЕНТ"	99.9	2012-06-28	-

Directors
Director	Role	Start date	End date
ИГНАТИЙ СЕРГЕЕВИЧ ДАНИЛИДИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВГУР ЭСТЕЙТ"	-	2021-05-31	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАСШТАБ-2"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХАГРОКОМ-3"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАСШТАБ-1"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАСШТАБ-2"	-	-	-