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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СПЕЦМАШ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СПЕЦМАШ"				[sources]
Incorporation date	2014-10-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4725484959`				[sources]
KPP	`472501001`				[sources]
OGRN	`1144725000947`				[sources]
Registration number	not available				[sources]
Address	Д. 6, ВОЛХОНСКОЕ, ЛЕНИНГРАДСКАЯ, ЛОМОНОСОВСКИЙ, 188508 · Ш. ВОЛХОНСКОЕ Д. 6, ЛЕНИНГРАДСКАЯ, ЛОМОНОСОВСКИЙ, 188508				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА СЕМЕНОВНА ИВАШОВА	ДИРЕКТОР	2019-02-13	-

Owners
Owner	Percentage held	Start date	End date
JSC SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERING	100	2014-10-21	-

Data sources

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

Graph-based entity tagging63,767

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

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