Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ ЭКСПЕРТНАЯ ГРУППА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ ЭКСПЕРТНАЯ ГРУППА"				[sources]
Incorporation date	2015-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704325174`				[sources]
KPP	`781401001`				[sources]
OGRN	`1157746718436`				[sources]
Registration number	not available				[sources]
Address	УЛ ВОКЗАЛЬНАЯ Д. 2 К. 3 СТР. 2, Г.Санкт-Петербург, 197229				[sources]
Last change	2023-12-22	Last processed	2024-11-15	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
МАРИЕТ НУРБИЕВНА ЖИВОТНЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-09	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ВЯЧЕСЛАВОВИЧ ХАРИТОНОВ	19.98	2018-08-27	-
Bank Rossiya	50.05	2015-08-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РУССКОЕ ИНВЕСТИЦИОННОЕ ОБЩЕСТВО-ДЕВЕЛОПМЕНТ	29.97	2015-08-05	-