Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЗВИТИЕ"				[sources]
Incorporation date	2007-01-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3002007590`				[sources]
KPP	`300201001`				[sources]
OGRN	`1073019000020`				[sources]
Registration number	not available				[sources]
Address	Д.78, РАБОЧАЯ, АСТРАХАНСКАЯ, ВОЛОДАРСКИЙ, 416180 · УЛ. РАБОЧАЯ Д.78, АСТРАХАНСКАЯ, ВОЛОДАРСКИЙ, 416180				[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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

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

Directors
Director	Role	Start date	End date
ЕРЛАН КОРГАНБЕКОВИЧ КУЛТАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-31	-

Owners
Owner	Percentage held	Start date	End date
Promsvyazbank	5.09	2020-05-22	-
Акционерное общество "Трежери Инвест"	46.09	2020-09-11	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ВНЕШЭКОНОМФОНД"	17.73	2018-04-04	-
СЕРГЕЙ МИХАЙЛОВИЧ ТАТАРИНОВ	26	2020-06-03	-
VEB LEASING OJSC	5.09	2010-04-13	-