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ООО "ЛАБОРАТОРИЯ БИЗНЕС-АНАЛИТИКИ "БИЛАБ"

Sanction-linked entity

ООО "ЛАБОРАТОРИЯ БИЗНЕС-АНАЛИТИКИ "БИЛАБ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЛАБОРАТОРИЯ БИЗНЕС-АНАЛИТИКИ "БИЛАБ"				[sources]
Incorporation date	2018-10-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3444270491`				[sources]
KPP	`344401001`				[sources]
OGRN	`1183443017614`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ИМ. В.И. ЛЕНИНА Д. 28, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400005				[sources]
Last change	2023-12-22	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МОХАММЕД	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	-

Owners
Owner	Percentage held	Start date	End date
FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION OF HIGHER EDUCATION "VOLGOGRAD STATE TECHNICAL UNIVERSITY" Sanctioned entity	20	2018-10-23	-
МАКСИМ	29	2018-10-23	2024-11-17
МОХАММЕД	51	2018-10-23	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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