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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТ-СЕРВИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТ-СЕРВИС"				[sources]
Incorporation date	2012-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708766490`				[sources]
KPP	`770801001`				[sources]
OGRN	`1127746545772`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОРЛИКОВ Д. 5 СТР. 3, МОСКВА, 107078				[sources]
Last change	2024-03-15	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:

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ АНДРЮШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-20	-

Owners
Owner	Percentage held	Start date	End date
Yuriy Gushchin	58.806	2021-09-29	-
ЮРИЙ ЮРЬЕВИЧ ХЛЕБНИКОВ	9.405	2021-09-29	-
ГЕОРГИЙ АЛЕКСАНДРОВИЧ ИРИН	0.2	2012-07-13	-
АЛЕКСЕЙ АНАТОЛЬЕВИЧ ХАРИН	0.9405	2021-09-29	-
АЛЕКСЕЙ ЮРЬЕВИЧ ПЕТРОВ	9.405	2021-09-29	-
АРТЁМ ВЛАДИСЛАВОВИЧ КУЗНЕЦОВ	9.405	2021-09-29	-
АЛЕКСАНДР ЮРЬЕВИЧ ПЕТРОВ	11.0385	2021-09-29	-