Search OpenSanctions

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗИЯ"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЕВРАЗИЯ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРАЗИЯ"				[sources]
Incorporation date	2003-12-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7704507865` · `9705123985`				[sources]
KPP	`682901001`				[sources]
OGRN	`1037789036262` · `1187746849003`				[sources]
Registration number	not available				[sources]
Address	УЛ СТУДЕНЕЦКАЯ НАБЕРЕЖНАЯ ЗД. 20В, Тамбовская область, 392000				[sources]
Last change	2023-12-22	Last processed	2024-11-01	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
ВАЛЕРИЯ НИКОЛАЕВНА ИВАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВЕЛ ГРУП"	-	2021-06-30	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АА ПЛЕЙС ДЕВЕЛОПМЕНТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АА ПЛЕЙС ДЕВЕЛОПМЕНТ"	-	-	-