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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ ОРГАНИЗАЦИЯ "ЖАСМИН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ ОРГАНИЗАЦИЯ "ЖАСМИН"				[sources]
Incorporation date	2020-09-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4703177810`				[sources]
KPP	`470301001`				[sources]
OGRN	`1204700015684`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗАВОДСКАЯ Д. 33/35, Г. ВСЕВОЛОЖСК ЛЕНИНГРАДСКАЯ, ВСЕВОЛОЖСКИЙ, 188640				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ ЕВГЕНЬЕВИЧ АРЗАМАСЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-08	-

Owners
Owner	Percentage held	Start date	End date
ОЛЬГА ВАДИМОВНА АРЗАМАСЦЕВА	100	2020-09-08	-

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 tagging63,550

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.

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