Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВК ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВК ХОЛДИНГ"				[sources]
Incorporation date	2011-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706751788`				[sources]
KPP	`771401001`				[sources]
OGRN	`1117746157165`				[sources]
Registration number	not available				[sources]
Address	Д. 37А, ЛЕНИНГРАДСКИЙ К. 4, МОСКВА, 125167 · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 37А К. 4, МОСКВА, 125167				[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)154,200

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
ЮЛИЯ СЕРГЕЕВНА ФАЙЗУЛЛАЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-08	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SBERBANK CAPITAL	99.999999997	2011-03-04	-
КОНСТАНТИН ВИКТОРОВИЧ ХАЧАТУРОВ	0.000000003	2011-03-04	-