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Общество с ограниченной ответственностью "Шушары Холдинг"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШУШАРЫ ХОЛДИНГ" · ООО "ШУШАРЫ ХОЛДИНГ" · Общество с ограниченной ответственностью "Шушары Холдинг"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703800437[sources]
KPP770301001[sources]
LEI253400DMAZG26746H408[sources]
OGRN5137746074395[sources]
Registration number5137746074395[sources]
StatusACTIVE[sources]
Address10, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.Москва, 123112 · НАБ ПРЕСНЕНСКАЯ, Д. 10, Москва, RU-MOW, 123112 · наб Пресненская, д.10, Москва, RU-MOW, 123112[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,445

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging69,483

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data208,013

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

External dataset · GLEIF · 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-7703800437 · lei-253400DMAZG26746H408

For experts: raw data explorer

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