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АКЦИОНЕРНОЕ ОБЩЕСТВО "СДОМИ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "СДОМИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "СДОМИ"				[sources]
Incorporation date	2002-10-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7732100020`				[sources]
KPP	`772901001`				[sources]
OGRN	`1027739322434`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШОЛОХОВА Д.5 К.2, МОСКВА, 119634				[sources]
Last change	2024-08-13	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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 tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7732100020 · ua-nazk-company-3025

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ДМИТРИЕВИЧ КУГУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-22	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ХОЛДИНГОВАЯ КОМПАНИЯ "ОБЪЕДИНЕННЫЕ КОНДИТЕРЫ"	-	2021-12-08	-