Search OpenSanctions

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "7 ВЕТРОВ"

Sanction-linked entity

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "7 ВЕТРОВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "7 ВЕТРОВ"				[sources]
Incorporation date	2005-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3443063559`				[sources]
KPP	`344301001`				[sources]
OGRN	`1053443004933`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШЕКСНИНСКАЯ Д. 95, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ, 400075				[sources]
Last change	2024-12-07	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

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
ЮРИЙ ГЕННАДЬЕВИЧ ЗОЛОТОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-30	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ПАВЛОВНА БУГАЕНКО	75	2013-10-09	-
ЮРИЙ ГЕННАДЬЕВИЧ ЗОЛОТОВСКИЙ	25	2005-02-28	-