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ООО "ГРУППА ОНЭКСИМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ГРУППА ОНЭКСИМ" · Общество с ограниченной ответственностью "Группа ОНЭКСИМ"				[sources]
Incorporation date	2005-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708586441`				[sources]
KPP	`770301001`				[sources]
LEI	254900YEEOJ6K56L3058				[sources]
OGRN	`1057749737341`				[sources]
Registration number	`1057749737341`				[sources]
Status	ACTIVE				[sources]
Address	13, Bld. 1, Tverskoy Boulevard, Moscow, RU-MOW, 123104 · Б-Р ТВЕРСКОЙ Д. 13 СТР. 1, МОСКВА, 123104 · Тверской бульвар, д.13, стр.1, Москва, RU-MOW, 123104 · б-р Тверской, дом 13, строение 1, Москва, RU-MOW, 123104				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РЕНЕССАНС БРОКЕР"	100	2024-02-16	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕРЬЕВИЧ РАЗУМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-06-05	-

Owners
Owner	Percentage held	Start date	End date
Mikhail Prokhorov Politician · Sanctioned entity	100	2019-02-01	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Source data IDs: lei-254900YEEOJ6K56L3058 · ru-inn-7708586441

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