Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНД ПАРК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГРАНД ПАРК"				[sources]
Incorporation date	2013-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ANARION171@gmail.com				[sources]
INN	`2014009462`				[sources]
KPP	`201401001`				[sources]
OGRN	`1132031003257`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ А.КАДЫРОВА Д. 40, Г. ГРОЗНЫЙ ЧЕЧЕНСКАЯ, 364021				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВИКТОРОВИЧ ЖАРКИХ	Конкурсный управляющий	2021-10-07	-

Owners
Owner	Percentage held	Start date	End date
Auditkonsalt OOO	-	2013-10-30	-

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 tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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