Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРОЙКА+"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРОЙКА+"				[sources]
Incorporation date	2002-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5011021259`				[sources]
KPP	`501101001`				[sources]
OGRN	`1025001467765`				[sources]
Registration number	not available				[sources]
Address	УЛ. СМЫЧКА Д.28, Г. ЕГОРЬЕВСК МОСКОВСКАЯ, 140301				[sources]
Last change	2024-07-03	Last processed	2024-11-08	First seen	2022-01-01

Relationships

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)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,715

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.

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ЦЕНТР "ТРОЙКА +"	-	2003-11-13	2011-04-06

Directors
Director	Role	Start date	End date
МАГОМЕД ШАМИЛЬ-ИМАМОВИЧ АСЛАНОВ	Конкурсный управляющий	2021-07-10	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ФИЛИППОВ	7	2004-09-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Е+Е ГРУПП"	-	2004-04-13	-