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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСОТКА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСОТКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСОТКА"				[sources]
Incorporation date	2015-03-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730121138`				[sources]
KPP	`773001001`				[sources]
OGRN	`1157746258504`				[sources]
Registration number	not available				[sources]
Address	Д. 2/1, КУТУЗОВСКИЙ СТР. 1, МОСКВА, 121248 · ПР-КТ КУТУЗОВСКИЙ Д. 2/1 СТР. 1, МОСКВА, 121248				[sources]
Last change	2024-07-03	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:

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 tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-16133 · ua-nazk-company-1887 · ru-inn-7730121138

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.

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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
МИХАИЛ ЕВГЕНИЕВИЧ КОЗЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-08	-

Owners
Owner	Percentage held	Start date	End date
РОМАН ЛАЗИРОВИЧ ИЛИЕВ	24.5	2019-10-01	-
ИЛЬГАМ МАМЕД ГАСАН ОГЛЫ РАГИМОВ	15	2019-06-04	-
НАОР АЗРАЕВ	9	2015-03-24	-
God Semenovich NISANOV	42.5	2019-10-01	-
ШАРОН ЮСИФОВ	9	2015-03-24	-