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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХИН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАХИН"				[sources]
Incorporation date	2015-04-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704312538`				[sources]
KPP	`770401001`				[sources]
OGRN	`1157746313328`				[sources]
Registration number	not available				[sources]
Address	НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 59, МОСКВА, 119270				[sources]
Last change	2024-06-24	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 tagging63,733

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
МАРК СЕРГОЕВИЧ СЕРГЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-07	-

Owners
Owner	Percentage held	Start date	End date
НАИРА РАФИКОВНА МАЙТЕСЯН	20	2015-04-07	-
МАРК СЕРГОЕВИЧ СЕРГЕЕВ	20	2015-04-07	-
Mkrtich Okroevich OKROYAN	20	2015-04-07	-
АЛЕКСАНДР ШАГЕНОВИЧ МАЙТЕСЯН	20	2015-04-07	-
ГРИГОР ЛЕВОНОВИЧ АВЕТИСЯН	20	2015-04-07	-