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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ "ЗОЛОТЫЕ КУПОЛА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЛУАТИРУЮЩАЯ ОРГАНИЗАЦИЯ "ЗОЛОТЫЕ КУПОЛА"				[sources]
Incorporation date	2008-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5044066946`				[sources]
KPP	`504401001`				[sources]
OGRN	`1085044003550`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДРУЖБЫ (ЗОЛОТЫЕ КУПОЛА МКР) Д. 350, Г. СОЛНЕЧНОГОРСК МОСКОВСКАЯ, 141420				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ ПИЛЬЧАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-03	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НВИ"	100	2017-08-14	-

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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.

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