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ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕНОСТЬЮ "ТАШИР ФОНД"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕНОСТЬЮ "ТАШИР ФОНД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР ФОНД" · ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕНОСТЬЮ "ТАШИР ФОНД" · ООО "ТАШИР ФОНД"				[sources]
Incorporation date	2004-01-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4027063051`				[sources]
KPP	`402701001`				[sources]
OGRN	`1044004400538`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИРОВА Д. 63, Г. КАЛУГА, КАЛУЖСКАЯ, 248001				[sources]
Last change	2023-12-22	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:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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
ООО "ИК ТАШИР"	90	2007-09-27	-
ООО "ТАШИР ЭСТЕЙТ ИНТЕРНЕШНЛ"	50	2013-07-05	2015-01-10
ООО "Л-КОМ"	75	2005-02-11	-
ООО "ЮРГАЗСЕРВИС"	25	2020-06-25	-
ООО "СТРОЙКОМДИЗАЙН"	90	2005-04-15	-
ООО "РОКТОН"	60	2018-11-20	-
ООО "ЯРСТРОЙАРСЕНАЛ"	100	2019-11-01	-
ООО "КОНВЕРС-ФИНАНС"	100	2007-05-24	2019-06-27
ООО "ТАШИР ЧАСТНЫЙ КАПИТАЛ"	85	2019-07-11	-
ООО "НАВОНА"	-	2004-10-22	2007-12-26
ООО "ЯРОСЛАВСКИЙ АВТОРЕМОНТНЫЙ КОМБИНАТ"	70	2007-11-21	-
ООО "Т-КИРОВ"	-	2007-09-27	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ЛОМОНОСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-11-09	-

Owners
Owner	Percentage held	Start date	End date
Samvel Karapetyan Sanctioned entity	66.66	2004-01-21	-
Варужан Мнацаканович Артенян	16.67	2004-01-21	-
ВАСПУРАК ВАГИНАКОВИЧ ПОГОСЯН	16.67	2004-01-21	-