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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕРИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСТЕРИЯ"				[sources]
Incorporation date	2012-08-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5407478713`				[sources]
KPP	`665801001`				[sources]
OGRN	`1125476133529`				[sources]
Registration number	not available				[sources]
Address	УЛ МАЛЫШЕВА СТР. 5, Свердловская область, 620014				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ АЛЕКСЕЕВИЧ СЕМЕНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-04	-

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK UPRAVLENIE AKTIVAMI	100	2020-09-04	-

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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