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ООО "ШВАБЕ-МЕДИА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ШВАБЕ-МЕДИА"				[sources]
Incorporation date	2013-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6685045836`				[sources]
KPP	`771701001`				[sources]
OGRN	`1136685027907`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИРА Д. 176, МОСКВА, 129366				[sources]
Last change	2023-12-22	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 tagging69,472

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

Directors
Director	Role	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ ВАРФОЛОМЕЕВ	ДИРЕКТОР	2020-06-15	-

Owners
Owner	Percentage held	Start date	End date
PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva" Sanctioned entity	14	2016-12-29	-
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD Sanctioned entity	14	2016-12-29	-
Aktsionerne tovarystvo "Lytkarynskyi zavod optychnoho skla" Sanctioned entity	14	2016-12-29	-
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company Sanctioned entity	10	2016-12-29	-
SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICS Sanctioned entity	10	2016-12-29	-
Joint Stock Company Scientific Production Association Orion Sanctioned entity	10	2016-12-29	-
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory Sanctioned entity	14	2016-12-29	-
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov Sanctioned entity	14	2013-11-13	-