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ООО "КРАСНЫЕ ХОЛМЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КРАСНЫЕ ХОЛМЫ"				[sources]
Incorporation date	2015-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705040471`				[sources]
KPP	`770501001`				[sources]
OGRN	`1157746496566`				[sources]
Registration number	not available				[sources]
Address	НАБ. КРАСНОХОЛМСКАЯ Д. 1/15, МОСКВА, 115172				[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-9705040471 · rupep-company-33740

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
СЕРГЕЙ ВЛАДИМИРОВИЧ СТЕПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-11	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ КЛОКОВ	25	2021-01-11	-
СЕРГЕЙ АЛЕКСЕЕВИЧ МАРКИН	37.5	2021-01-11	-
Hiner Vadym Yevhenovych Sanctioned entity	37.5	2016-07-19	-

Predecessors
Predecessor	Date	Start date	End date
ООО "НОРД-АВТО-М"	-	-	-