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Общество с ограниченной ответственностью "Экспомобилити"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОМОБИЛИТИ" · ООО "ЭКСПОМОБИЛИТИ" · Общество с ограниченной ответственностью "ЭМ ЗАПАД" · Общество с ограниченной ответственностью "Экспомобилити"				[sources]
Incorporation date	2004-07-23 · 2020-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708379460`				[sources]
KPP	`770801001`				[sources]
LEI	253400108WGVVEDX5E82				[sources]
OGRN	`1207700181732`				[sources]
Registration number	`1047796537425`				[sources]
Status	ACTIVE				[sources]
Address	25A, Bld. 6, Varshavskoye Highway, Moscow, RU-MOW, 117105 · 7, Pavlovskaya Street, Moscow, RU-MOW, 115093 · Варшавское шоссе, д. 25А, стр. 6, Москва, RU-MOW, 117105 · УЛ. КАЛАНЧЕВСКАЯ Д. 29 СТР. 2, МОСКВА, 107078 · ул. Павловская, д. 7, Москва, RU-MOW, 115093				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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 tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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: lei-253400108WGVVEDX5E82 · ru-inn-7708379460

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
ООО "ДЕАЛОН"	85	2021-11-25	-
ООО "ЭМ ВОСТОК"	100	2021-11-25	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ КИСЕЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-03	-

Owners
Owner	Percentage held	Start date	End date
AYVENS	100	2021-09-16	-
EXPOBANK JOINT STOCK COMPANY Sanctioned entity	70	2020-06-03	-
СЕРГЕЙ ЮРЬЕВИЧ ФИРСОВ	5	2020-06-03	-
АЛЕКСЕЙ МИХАЙЛОВИЧ САННИКОВ	10	2021-11-25	-
СЕРГЕЙ НИКОЛАЕВИЧ КИСЕЛЕВ	15	2020-06-03	-
SOCIETE GENERALE	79.82	2004-07-23	-