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ООО "ДЖЕСТЕР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕСТЕР" · ООО "ДЖЕСТЕР"				[sources]
Incorporation date	2003-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703504325`				[sources]
KPP	`772801001`				[sources]
OGRN	`1037739931833`				[sources]
Registration number	not available				[sources]
Address	УЛ. МИКЛУХО-МАКЛАЯ Д. 40, МОСКВА, 117342				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРОФЕССИОНАЛЬНЫЕ ИНВЕCТИЦИИ"	99.98	2012-02-01	2021-12-30
ООО "ФОРВАРД"	100	2005-12-13	-
ООО "ИНВЕСТ ГАРАНТ"	100	2012-12-17	-
ООО "ФИНРЕЗЕРВ"	19	2005-10-25	-

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ВЛАДИМИРОВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-19	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРОФЕССИОНАЛЬНЫЕ ИНВЕCТИЦИИ"	99.98	2012-02-01	2021-12-30
ООО "ФОРВАРД"	100	2005-12-13	-
ООО "ИНВЕСТ ГАРАНТ"	100	2012-12-17	-
ООО "ФИНРЕЗЕРВ"	19	2005-10-25	-

Directors
Director	Role	Start date	End date
ВАСИЛИЙ ВЛАДИМИРОВИЧ ВАСИЛЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-19	-