Search OpenSanctions

ООО "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ДИАЛОГ"

Sanction-linked entity

ООО "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ДИАЛОГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ДИАЛОГ" · ООО "КОНСАЛТИНГОВАЯ КОМПАНИЯ "ДИАЛОГ"				[sources]
Incorporation date	2010-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709857253`				[sources]
KPP	`771801001`				[sources]
OGRN	`1107746556466`				[sources]
Registration number	not available				[sources]
Address	Ш. ОТКРЫТОЕ Д. 12 СТР. 3, МОСКВА, 107370				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
AVIASTAR - TU Sanctioned entity	50	2010-10-07	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕРИЕВИЧ КОМАРОВ	Генеральный директор	2010-07-13	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОР ГРИГОРЬЕВИЧ КОВАЛЕНКО	100	2011-03-14	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.