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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПУС3"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПУС3" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПУС3"				[sources]
Incorporation date	2017-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7804610714`				[sources]
KPP	`470301001`				[sources]
OGRN	`1177847381051`				[sources]
Registration number	not available				[sources]
Address	ЗД. 49, ЗАВОДСКАЯ, ЛЕНИНГРАДСКАЯ, ВСЕВОЛОЖСКИЙ, 188663 · УЛ. ЗАВОДСКАЯ ЗД. 49, ЛЕНИНГРАДСКАЯ, ВСЕВОЛОЖСКИЙ, 188663				[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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-30115 · ru-inn-7804610714

For experts: raw data explorer

Factsheet Data sources

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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
МАРИНА АНДРЕЕВНА АРДАТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-25	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Michaylovitsj Aronov	46.7	2017-11-24	-
МАКСИМ ВИТАЛЬЕВИЧ ГОДИОНЕНКО	26.65	2017-11-24	-
ВАЛЕРИЙ ВИКТОРОВИЧ ШОХИН	26.65	2017-11-24	-