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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "ГРАНИТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "ГРАНИТ"				[sources]
Incorporation date	2011-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703746797`				[sources]
KPP	`770301001`				[sources]
OGRN	`1117746514951`				[sources]
Registration number	not available				[sources]
Address	Д. 8, КРАСНОПРЕСНЕНСКАЯ, МОСКВА, 123100 · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 8, МОСКВА, 123100				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Специализированная депозитарная компания "Гранит"	100	2011-07-14	-

Directors
Director	Role	Start date	End date
ИГОРЬ ЮРЬЕВИЧ ВАВУЛЬСКИЙ	Генеральный директор	2011-06-29	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ЮРЬЕВИЧ ВАВУЛЬСКИЙ	0.5	2011-06-29	-
IFDK, ZAO	99.5	2015-01-10	-

Data sources

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

Graph-based entity tagging65,098

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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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