Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДС АЛЛАДИН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДС АЛЛАДИН"				[sources]
Incorporation date	2002-10-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705220311`				[sources]
KPP	`770701001`				[sources]
OGRN	`1027739450034`				[sources]
Registration number	not available				[sources]
Address	Д. 61, НОВОСЛОБОДСКАЯ СТР. 1, МОСКВА, 127055 · УЛ. НОВОСЛОБОДСКАЯ Д. 61 СТР. 1, МОСКВА, 127055				[sources]
Last change	2024-03-15	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

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
ДМИТРИЙ ВАЛЕРЬЕВИЧ КОРОТКОВ	Управляющий - индивидуальный предприниматель	2017-11-24	-

Owners
Owner	Percentage held	Start date	End date
КОНСТАНТИН ИГОРЕВИЧ ПАШИНСКИЙ	12	2002-10-24	-
Andrei Removich Bokarev	48	2008-11-24	-
ДМИТРИЙ ВАЛЕРЬЕВИЧ КОРОТКОВ	13.34	2002-10-24	-
ГЕННАДИЙ РАУЛЬЕВИЧ ВДОВИН	13.33	2002-10-24	-
СЕРГЕЙ ВИКТОРОВИЧ АЛЕКСАНДРОВ	13.33	2002-10-24	-