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ООО "РЕЗЕРВ-УПРАВЛЕНИЕ АКТИВАМИ"

Sanction-linked entity

ООО "РЕЗЕРВ-УПРАВЛЕНИЕ АКТИВАМИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "РЕЗЕРВ-УПРАВЛЕНИЕ АКТИВАМИ"				[sources]
Incorporation date	2015-08-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5032213000`				[sources]
KPP	`503201001`				[sources]
OGRN	`1157746748037`				[sources]
Registration number	not available				[sources]
Address	ТЕР ООО АМОРИС Д. 1 К. 2, ГОРКИ-2, МОСКОВСКАЯ, 143033				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕЛЕНА ВИКТОРОВНА БАГРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-01-14	-

Owners
Owner	Percentage held	Start date	End date
Yelena Baturina Sanctioned entity	100	2015-12-09	-

Predecessors
Predecessor	Date	Start date	End date
ООО "АМОРИС"	-	-	-

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

Source data IDs: ru-inn-5032213000 · rupep-company-30736 · ua-nazk-company-1054

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