Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗИДЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗИДЕНТ"				[sources]
Incorporation date	2019-06-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3616023988`				[sources]
KPP	`361601001`				[sources]
OGRN	`1193668024550`				[sources]
Registration number	not available				[sources]
Address	15, АВДЕЕВА, НОВАЯ УСМАНЬ, Воронежская область, 29841080 · УЛ АВДЕЕВА Д. 2, УСМАНСКОЕ 1-Е, Воронежская область, 396310				[sources]
Last change	2024-08-14	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Razrez Lemberovskiy	75	2021-03-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКТИЧЕСКАЯ ГОРНАЯ КОМПАНИЯ"	99	2021-03-26	-
LLC VU DIKSON	75	2021-03-26	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-26	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ СВИСТУХИН	100	2019-06-26	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.