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ООО "СЕТЬ СЕМЕЙНЫХ МЕДИЦИНСКИХ ЦЕНТРОВ"

Sanction-linked entity

ООО "СЕТЬ СЕМЕЙНЫХ МЕДИЦИНСКИХ ЦЕНТРОВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕТЬ СЕМЕЙНЫХ МЕДИЦИНСКИХ ЦЕНТРОВ" · ООО "СЕТЬ СЕМЕЙНЫХ МЕДИЦИНСКИХ ЦЕНТРОВ"				[sources]
Incorporation date	2006-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701512063` · `7707428900` · `7716021808` · `7716552848` · `7724209401`				[sources]
KPP	`770701001`				[sources]
OGRN	`1027700046934` · `1027739701241` · `1037739980145` · `1067746774270` · `1197746216777`				[sources]
Registration number	not available				[sources]
Address	УЛ. САДОВАЯ-КАРЕТНАЯ Д. 8 СТР. 6, МОСКВА, 127006				[sources]
Last change	2024-03-15	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 tagging69,273

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
ООО "ТЕЛЕМЕД1"	25	2021-04-15	-
ООО "СЕТЬ СЕМЕЙНЫХ МЕДИЦИНСКИХ ЦЕНТРОВ ТУЛА"	100	2020-03-18	-
ООО "СЕТЬ СЕМЕЙНЫХ МЕДИЦИНСКИХ ЦЕНТРОВ РЕГИОН №2"	100	2018-04-28	-
ООО "ШАНС"	75	2016-04-12	2017-09-13

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ЗВАНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-05	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ ЯКУШИН	25	2007-07-20	-
АЛЕКСАНДР ТЕОДОРОВИЧ КАЦ	25	2007-07-20	-
ДМИТРИЙ ВЛАДИМИРОВИЧ ЗВАНСКИЙ	10	2010-11-29	-
КОНСТАНТИН МОИСЕЕВИЧ СИМКИН	40	2007-07-20	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЛЕГИОН-91"	-	-	-
ООО "СТРОЙЭЛИТПРОЕКТ"	-	-	-
ООО "ЮСАМ"	-	-	-
ООО "ЮСАМ"	-	-	-
ООО "СТРОЙЭЛИТПРОЕКТ"	-	-	-
ООО "ЛЕГИОН-91"	-	-	-

Successors
Successor	Date	Start date	End date
ООО "АРТЭЗ №1"	-	-	-
ООО "АРТЭЗ №1"	-	-	-