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ООО "КОМПЛЕКС НА НАУЧНОМ ПРОЕЗДЕ"

Sanction-linked entity

ООО "КОМПЛЕКС НА НАУЧНОМ ПРОЕЗДЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКС НА НАУЧНОМ ПРОЕЗДЕ" · ООО "КОМПЛЕКС НА НАУЧНОМ ПРОЕЗДЕ"				[sources]
Incorporation date	2003-12-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715505179`				[sources]
KPP	`771501001`				[sources]
OGRN	`1037789069581`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 14 СТР. 1, МОСКВА, 127015				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОРГИНВЕСТПРОЕКТ"	75.96929	2018-12-28	-
ООО "МВК ЭСТЕЙТ"	50	2019-11-08	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ВАЛЕРИЕВИЧ КРИВДА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-04-28	-

Owners
Owner	Percentage held	Start date	End date
Kurochkina Valeriia Leonidivna Sanctioned entity	49.98	2018-12-14	-
ОЛЬГА ВЛАДИМИРОВНА САЯМОВА	49.49	2021-05-28	-
ЮЛИЯ БОРИСОВНА КРАЙНОВА	0.04	2013-02-14	-