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ООО "ДМИТРОВМОНТАЖГРУПП"

Sanction-linked entity

ООО "ДМИТРОВМОНТАЖГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ДМИТРОВМОНТАЖГРУПП"				[sources]
Incorporation date	2011-10-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5007080533`				[sources]
KPP	`860201001`				[sources]
OGRN	`1115007004804`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНА Д. 38, Г. СУРГУТ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628416				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ГУЛЬШАТ МУСАГИТОВНА ХАКИМОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-24	-

Owners
Owner	Percentage held	Start date	End date
SNGB AO Sanctioned entity	100	2016-05-20	-

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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