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РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ЗЕМЛЯЧЕСТВО ДОНБАССОВЦЕВ"

Sanction-linked entity

РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ЗЕМЛЯЧЕСТВО ДОНБАССОВЦЕВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗЕМЛЯЧЕСТВО ДОНБАССОВЦЕВ РЕГИОН.ОБЩ.ОРГАНИЗАЦИЯ · РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ЗЕМЛЯЧЕСТВО ДОНБАССОВЦЕВ"				[sources]
Incorporation date	2002-11-13				[sources]
Legal form	Общественные организации				[sources]
Jurisdiction	Russia				[sources]
INN	`7707170641`				[sources]
KPP	`770701001`				[sources]
OGRN	`1027700425280`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАРЕТНЫЙ РЯД Д.10/18, МОСКВА, 127006				[sources]
Last change	2024-03-15	Last processed	2024-12-17	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)165,883

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

External dataset · Russia · FNS

Graph-based entity tagging68,361

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ДОНБАСС"	-	2003-02-11	2016-10-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОНМОСКОНТРАКТ"	-	2003-02-05	2014-12-08

Directors
Director	Role	Start date	End date
Gennady Onishchenko Politician · Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-06-28	-