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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЭП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЭП"				[sources]
Incorporation date	2002-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708174039`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027739743910`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОРЛИКОВ Д. 5 СТР. 3, МОСКВА, 107078				[sources]
Last change	2023-12-22	Last processed	2024-11-22	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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 "ОБЪЕДИНЕННАЯ КОНДИТЕРСКАЯ СЕТЬ"	0.033	2015-07-23	-

Owners
Owner	Percentage held	Start date	End date
Vidkryte aktsionerne tovarystvo "Rot Front"	99.9991	2011-03-15	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЖЕНИТА"	0.0009	2005-08-11	-