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ООО "ВАЛОВАЯ 37"

Sanction-linked entity

ООО "ВАЛОВАЯ 37" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛОВАЯ 37" · ООО "ВАЛОВАЯ 37"				[sources]
Incorporation date	2010-12-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704770513` · `7705602423` · `7722275825` · `7727201087` · `7733522890`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027722018499` · `1027739439320` · `1047796420781` · `1047796421243` · `1107746981473`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАЛОВАЯ Д. 35, МОСКВА, 115054				[sources]
Last change	2024-03-15	Last processed	2024-12-20	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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЮРИДИЧЕСКОЕ АГЕНТСТВО "АНОРИ"	100	2015-08-05	2016-08-15
ООО "ВЕСТСЕРВИС"	100	2015-08-05	2016-08-15
ООО "ДЕЛЬТАИНКОМ"	100	2015-08-05	2016-08-15

Directors
Director	Role	Start date	End date
Ihnakhin Kyrylo Ihorovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-24	-

Owners
Owner	Percentage held	Start date	End date
Vadim Nikolaevich MOSHKOVICH Politician · Sanctioned entity	100	2015-08-05	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ВЕСТСЕРВИС"	-	-	-
ООО "ВЕСТСЕРВИС"	-	-	-
ЗАО "ДЕЛОВОЙ ЦЕНТР "КАМЕЛОТ"	-	-	-
ООО "ДЕЛЬТАИНКОМ"	-	-	-
ЗАО "ДЕЛОВОЙ ЦЕНТР "КАМЕЛОТ"	-	-	-
ООО "ДЕЛЬТАИНКОМ"	-	-	-
ООО "ЮРИДИЧЕСКОЕ АГЕНТСТВО "АНОРИ"	-	-	-
ООО "ЮРИДИЧЕСКОЕ АГЕНТСТВО "АНОРИ"	-	-	-