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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЭЙГЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЭЙГЛ"				[sources]
Incorporation date	2015-10-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7721365554`				[sources]
KPP	`770601001`				[sources]
OGRN	`1157746947016`				[sources]
Registration number	not available				[sources]
Address	Д. 22, БОЛЬШАЯ ЯКИМАНКА К. 3, МОСКВА, 119180 · УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 22 К. 3, МОСКВА, 119180				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,653

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7721365554 · rupep-company-46170

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
АЛЕКСАНДРА СЕРГЕЕВНА ЦВЕТКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-23	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КАБАКОВ	27	2018-11-09	-
ЛАНДА ПЕТРОВНА ГУСЕВА	17	2015-10-15	-
Tina Kandelaki	51	2018-10-12	-
АКЦИОНЕРНОЕ ОБЩЕСТВО «КВАНТУМ А РУС»	2	2021-07-08	-
АЛЕКСАНДРА СЕРГЕЕВНА ЦВЕТКОВА	3	2019-11-29	-