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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБЕРО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБЕРО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬБЕРО"				[sources]
Incorporation date	2008-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703668115`				[sources]
KPP	`771001001`				[sources]
OGRN	`1087746724560`				[sources]
Registration number	not available				[sources]
Address	Д.21, 1-Я ТВЕРСКАЯ-ЯМСКАЯ, МОСКВА, 125047 · УЛ. 1-Я ТВЕРСКАЯ-ЯМСКАЯ Д.21, МОСКВА, 125047				[sources]
Last change	2024-03-15	Last processed	2024-10-21	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ДМИТРИЙ ЭДУАРДОВИЧ ИСАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-17	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ ЛУКЬЯНЕНКО	28.4583	2009-06-29	-
Arkady Novikov	33.33	2008-06-07	-
ЮРИЙ НИКОЛАЕВИЧ СКРЫННИК	4.8717	2011-12-12	-
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ГЕРАСКИН	33.34	2008-06-07	-