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Общество с ограниченной ответственностью "Шушары Холдинг"

Sanction-linked entity

Общество с ограниченной ответственностью "Шушары Холдинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШУШАРЫ ХОЛДИНГ" · Общество с ограниченной ответственностью "Шушары Холдинг"				[sources]
Incorporation date	2013-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703800437`				[sources]
KPP	`770301001`				[sources]
LEI	253400DMAZG26746H408				[sources]
OGRN	`5137746074395`				[sources]
Registration number	`5137746074395`				[sources]
Status	ACTIVE				[sources]
Address	10, 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 change	2024-09-19	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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:

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: lei-253400DMAZG26746H408 · ru-inn-7703800437

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИИ В ОБЛАЧНЫЕ ТЕХНОЛОГИИ"	69.3817	2020-09-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАТАИНВЕСТ"	100	2019-11-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОРНО-РУДНАЯ КОМПАНИЯ "АМИКАН"	40.55232	2020-04-23	-

Directors
Director	Role	Start date	End date
СТЕПАН АЛЕКСАНДРОВИЧ НАТАЛЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-09	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ ПРЯМЫЕ ИНВЕСТИЦИИ	99.9	2018-11-27	-
АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕОЛОНГ	0.1	2020-03-20	-