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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	2024-10-25	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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 "ДОНМОСКОНТРАКТ"	-	2003-02-05	2014-12-08
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ДОНБАСС"	-	2003-02-11	2016-10-03

Directors
Director	Role	Start date	End date
Gennady Onishchenko	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2019-06-28	-