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ООО "РЕНЕССАНС ДЕВЕЛОПМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНЕССАНС ДЕВЕЛОПМЕНТ" · ООО "РЕНЕССАНС ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2002-07-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701306504` · `7706265273` · `7716236088` · `7717027714`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027700001702` · `1027701001184` · `1037700087314` · `1037716027612`				[sources]
Registration number	not available				[sources]
Address	ПР-Д КОЛОМЕНСКИЙ Д. 13А, МОСКВА, 115446				[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:

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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЮНИОН ГРУПП"	-	2006-09-14	2015-10-14
ООО "КОМПАНИЯ БЛЭКВУД"	100	2021-01-15	-
ООО "ПРОФФИЛЕНД"	100	2003-11-14	2015-03-25
ООО "ЗОЛОТОЙ КОЛОС-С"	100	2005-12-22	2015-02-19
ООО "ИНДАСТРИАЛ ДЕВЕЛОПМЕНТ ГРУП"	-	2006-05-10	2015-04-28
ООО "ЭЛЛИТА ЭКСПРЕСС"	-	2003-07-15	2016-02-11
ООО "ТИШМАН ИНТЕРНЭШНЛ ПРОПЕРТИ МЕНЕДЖМЕНТ ЭНД ДЕВЕЛОПМЕНТ"	100	2003-07-03	-
ООО "БАСТИЛИЯ"	-	2008-02-20	2009-06-19
ООО "ДИЛСИСТРОЙ"	100	2016-05-05	2017-03-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПТФ БАЛТИК"	-	2007-04-12	2015-09-10

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ФРОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-08-15	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ФРОЛОВ	0.5	2003-10-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Obiednani investytsiyi" Sanctioned entity	99.5	2003-10-16	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ДИЛСИСТРОЙ"	-	-	-
ООО "ДИЛСИСТРОЙ"	-	-	-
ООО "ЮНИОН ГРУПП"	-	-	-
ЗАО "АКЦИОНЕРНАЯ КОМПАНИЯ "К.И.Т."	-	-	-
ООО "ЮНИОН ГРУПП"	-	-	-
ЗАО "АКЦИОНЕРНАЯ КОМПАНИЯ "К.И.Т."	-	-	-