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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНЕГИРИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНЕГИРИ"				[sources]
Incorporation date	2015-01-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5017105113`				[sources]
KPP	`501701001`				[sources]
OGRN	`1155017000203`				[sources]
Registration number	not available				[sources]
Address	Д. 110, МОСКОВСКАЯ, ИСТРА, 143591				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ АНАТОЛЬЕВИЧ ШАЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-27	-

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK UPRAVLENIE AKTIVAMI	100	2015-01-27	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СНЕГИРИ"	-	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.