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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ АКТИВАМИ" · ООО "ЕН-УПРАВЛЕНИЕ АКТИВАМИ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5032270383 · 7702000406 | [sources] | |||
| KPP | 503201001 | [sources] | |||
| OGRN | 1027700159497 · 1135032008682 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ТЕР КИЗ ГОРКИ-8 Д.275, СОЛОСЛОВО, МОСКОВСКАЯ, 143081 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ" | 0.001 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВЯЧЕСЛАВОВИЧ ХОМЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ" | 0.0000013 | |||
| BM Bank JSC Sanctioned entity | 99.9999987 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| BM Bank JSC Sanctioned entity | - | - | - | |
| BM Bank JSC Sanctioned entity | - | - | - | |