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ООО "ЯВА-ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯВА-ХОЛДИНГ" · ООО "ЯВА-ХОЛДИНГ"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6617007631` · `6660130991` · `7725162509` · `8610011417`				[sources]
KPP	`667901001`				[sources]
OGRN	`1026601183366` · `1026604966079` · `1027739131265` · `1028601498056`				[sources]
Registration number	not available				[sources]
Address	УЛ. 8 МАРТА СТР 197, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ, 620085				[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:

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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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 "ЯВА-СТРОЙКОМПЛЕКС"	-	2002-12-03	2007-01-22
ООО "РЕГАТА ЯВА-ТРОФИ"	25	2010-02-05	2016-08-22
ООО "МАРКЕТИНГ, ИННОВАЦИИ, ТЕХНОЛОГИИ"	-	2013-06-26	2013-06-26
ООО "РОССПЕЦСТРОЙ"	100	2016-08-10	2021-02-15

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ ШАПОВАЛ	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2019-03-26	-

Owners
Owner	Percentage held	Start date	End date
Valery Yazev Politician · Sanctioned entity	5	2015-06-26	-

Predecessors
Predecessor	Date	Start date	End date
ООО "КРАСНОЛЕНИНСКИЙ - СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ"	-	-	-
ООО "ЮВЕНТАСТРОЙ"	-	-	-
ООО "ЮВЕНТАСТРОЙ"	-	-	-
ООО "КРАСНОТУРЬИНСКСТРОЙМОНТАЖ"	-	-	-
ООО "КРАСНОЛЕНИНСКИЙ - СТРОИТЕЛЬНО-МОНТАЖНЫЙ ТРЕСТ"	-	-	-
ООО "КРАСНОТУРЬИНСКСТРОЙМОНТАЖ"	-	-	-