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ООО "ПАЛЛАДА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ПАЛЛАДА"				[sources]
Incorporation date	2021-07-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7224083870`				[sources]
KPP	`722401001`				[sources]
OGRN	`1217200012743`				[sources]
Registration number	not available				[sources]
Address	УЛ БУРЛАКИ ЗД. 23А СТР. 1, МОСКОВСКИЙ МОСКОВСКОЕ, Тюменская область, 625501				[sources]
Last change	2024-06-27	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 tagging69,470

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

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

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ КОНДАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-28	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ РОМАНОВИЧ ДУБИНСКИЙ	33.3	2021-07-28	-
ГУП ТЮМЕНСКОЙ ОБЛАСТИ "ТЮМЕНСКИЙ РЕГИОНАЛЬНЫЙ ТЕЛЕКОММУНИКАЦИОННЫЙ ЦЕНТР"	32	2021-07-28	-
ФИЛИПП АЛЕКСАНДРОВИЧ МАХНУТИН	34.7	2021-07-28	-

Predecessors
Predecessor	Date	Start date	End date
АО "ПАЛЛАДА"	-	-	-