Search OpenSanctions

ООО "К-ЖБИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "К-ЖБИ"				[sources]
Incorporation date	2014-11-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5042100976` · `5042134439` · `7728210768`				[sources]
KPP	`504201001`				[sources]
OGRN	`1037700076644` · `1085038007603` · `1145042003908`				[sources]
Registration number	not available				[sources]
Address	Ш. СКОБЯНОЕ Д. 5, МОСКОВСКАЯ, 141305				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,475

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

Directors
Director	Role	Start date	End date
ВЛАДИМИР БОРИСОВИЧ ГЕРМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-17	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭЙ - СЕРВИС"	100	2014-11-11	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ДИОНИТ 2000"	-	-	-
ООО "ГЕОСТРОМ"	-	-	-
ЗАО "КОМБИНАТ ЖБИ"	-	-	-
ООО "ГЕОСТРОМ"	-	-	-
ООО "ДИОНИТ 2000"	-	-	-