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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯСНОЕ-М"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯСНОЕ-М"				[sources]
Incorporation date	2006-04-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5044053200`				[sources]
KPP	`504401001`				[sources]
OGRN	`1065044029071`				[sources]
Registration number	not available				[sources]
Address	Д.7, ЭЛЕКТРОМОНТАЖНАЯ К.1, МОСКОВСКАЯ, 141580 · УЛ. ЭЛЕКТРОМОНТАЖНАЯ Д.7 К.1, Г. СОЛНЕЧНОГОРСК МОСКОВСКАЯ, 141580				[sources]
Last change	2024-08-13	Last processed	2024-10-25	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 tagging63,741

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
АЛЕКСАНДР МОИСЕЕВИЧ ЗАСЛАВСКИЙ	Генеральный директор	2006-04-25	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОСТРОВ САХАЛИН"	16.67	2017-06-08	-
Aleksandr Verkhovsky	78.33	2006-04-25	-
ЮРИЙ НИКОЛАЕВИЧ СВЕТЛИКОВ	2.5	2006-04-25	-
АЛЕКСАНДР МОИСЕЕВИЧ ЗАСЛАВСКИЙ	2.5	2006-04-25	-