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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	Д.5, ШОЛОХОВА К.2, МОСКВА, 119634 · УЛ. ШОЛОХОВА Д.5 К.2, МОСКВА, 119634				[sources]
Last change	2024-08-13	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging65,098

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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	-