Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКВА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКВА"				[sources]
Incorporation date	2005-03-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2259006211`				[sources]
KPP	`225901001`				[sources]
OGRN	`1052201374147`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОДЕЖНАЯ Д.49, АЛТАЙСКИЙ, НЕМЕЦКИЙ НАЦИОНАЛЬНЫЙ, 658882				[sources]
Last change	2023-12-24	Last processed	2024-11-08	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,647

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

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 "АЛТАЙСКИЕ СЕМЕНА"	-	2008-04-22	2015-05-08

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ГОРСКИХ	Конкурсный управляющий	2021-05-27	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕНТИНА НИКОЛАЕВНА ЕРМОХИНА	0.5	2011-06-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕЧЕНЮШКИ"	99.5	2010-03-30	-