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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	НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 8, МОСКВА, 123100				[sources]
Last change	2023-12-22	Last processed	2024-11-15	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:

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 tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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