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ООО "ТЕРМОПОЛ"

Sanction-linked entity

ООО "ТЕРМОПОЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМОПОЛ" · ООО "ТЕРМОПОЛ"				[sources]
Incorporation date	2004-04-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729505595`				[sources]
KPP	`772901001`				[sources]
OGRN	`1047796216555`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЯБИНОВАЯ Д. 43Б К. 1, МОСКВА, 121471				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,444

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7729505595 · rupep-company-33715

For experts: raw data explorer

Factsheet Data sources

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "БЫТРЕСУРС"	100	2014-11-21	-

Directors
Director	Role	Start date	End date
ВИКТОР АНАТОЛЬЕВИЧ ГОНТАРЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-09	-

Owners
Owner	Percentage held	Start date	End date
Evgenij Giner Sanctioned entity	35	2021-12-15	-
СЕРГЕЙ АЛЕКСЕЕВИЧ МАРКИН	35	2021-12-15	-
ИЛЬЯ ЭДУАРДОВИЧ МАРГИЕВ	30	2021-12-15	-