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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "НОВА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "НОВА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВА" · ООО "НОВА"				[sources]
Incorporation date	2008-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6330019995` · `6330022885` · `6330035926` · `6330037352`				[sources]
KPP	`633001001`				[sources]
OGRN	`1026303117169` · `1026303123373` · `1086330000987` · `1086330002549`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДЗЕРЖИНСКОГО Д. 36, Г. НОВОКУЙБЫШЕВСК, САМАРСКАЯ, 446204				[sources]
Last change	2024-03-15	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,466

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОЗДОРОВИТЕЛЬНО-СПОРТИВНЫЙ КОМПЛЕКС"	100	2009-01-30	-
ООО "ДОМСТРОЙИНВЕСТ"	100	2014-03-04	2014-07-02
ООО "ЦЕНТРПРОЕКТ"	100	2009-01-14	-

Directors
Director	Role	Start date	End date
АННА ВИКТОРОВНА КАЙДЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-23	-

Owners
Owner	Percentage held	Start date	End date
Leonid Viktorovich MIKHELSON Sanctioned entity	100	2019-10-14	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ДОМСТРОЙИНВЕСТ"	-	-	-
ООО "ПРОФИЛЬ"	-	-	-
ООО "ПРОФИЛЬ"	-	-	-
ОАО "САМАРСКОЕ НАРОДНОЕ ПРЕДПРИЯТИЕ "НОВА"	-	-	-
ООО "НОВАФИНИНВЕСТ"	-	-	-
ООО "ДОМСТРОЙИНВЕСТ"	-	-	-
ООО "НОВАФИНИНВЕСТ"	-	-	-