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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСТРЕНД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСТРЕНД"				[sources]
Incorporation date	2005-06-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708565434`				[sources]
KPP	`770701001`				[sources]
OGRN	`1057747292371`				[sources]
Registration number	not available				[sources]
Address	Д. 3, НОВОСЛОБОДСКАЯ СТР. 3, МОСКВА, 127055 · УЛ. НОВОСЛОБОДСКАЯ Д. 3 СТР. 3, МОСКВА, 127055				[sources]
Last change	2023-12-22	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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА"ЧЕРНОМОРСЕРВИССТРОЙ"	100	2012-06-15	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ БУБНОВ	Конкурсный управляющий	2020-12-19	-

Owners
Owner	Percentage held	Start date	End date
ЗАКЕЛИСТ ХОЛДИНГС ЛИМИТЕД	24.32	2018-03-28	-
OOO Volga Group	73.2	2015-11-26	-
ШАЙНЕКС ЛИМИТЕД	2.48	2017-12-07	-