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ООО "СЕТЬ СЕМЕЙНЫХ МЕДИЦИНСКИХ ЦЕНТРОВ №1"

Sanction-linked entity

ООО "СЕТЬ СЕМЕЙНЫХ МЕДИЦИНСКИХ ЦЕНТРОВ №1" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СЕТЬ СЕМЕЙНЫХ МЕДИЦИНСКИХ ЦЕНТРОВ №1"				[sources]
Incorporation date	2014-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7716764391`				[sources]
KPP	`770701001`				[sources]
OGRN	`1147746023644`				[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

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ ЗВАНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-23	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ТЕОДОРОВИЧ КАЦ	25	2014-01-20	-
КОНСТАНТИН МОИСЕЕВИЧ СИМКИН	40	2014-01-20	-
СЕРГЕЙ НИКОЛАЕВИЧ ЯКУШИН	25	2014-01-20	-
ДМИТРИЙ ВЛАДИМИРОВИЧ ЗВАНСКИЙ	10	2014-01-20	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ДЕНТО-ЭЛЬ"	-	-	-
ООО "ДЕНТО-ЭЛЬ-ПЛЮС"	-	-	-
ООО "ДЕНТО-ЭЛЬ-ПРОФИТ"	-	-	-