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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЮ "СПЕЦМАШИНВЕСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЮ "СПЕЦМАШИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦМАШИНВЕСТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЮ "СПЕЦМАШИНВЕСТ" · ООО "СПЕЦМАШИНВЕСТ"				[sources]
Incorporation date	2008-11-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5008035188` · `7718714004` · `7718732444`				[sources]
KPP	`771801001`				[sources]
OGRN	`1035001856955` · `1087746875930` · `5087746446959`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНОБОГАТЫРСКАЯ Д. 44 СТР. 1, МОСКВА, 107076				[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 tagging69,472

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 "ЛИТ-СКЛАД"	36	2017-06-07	-
ООО "ЛИТ-ТЕХНОСБЫТ"	34	2015-03-21	2017-04-05
ООО "ЭЛИТЕК ЛОДЖИСТИК"	32	2016-03-30	-
ООО "ЭЛЕКТРОТУЛЗ"	36	2016-04-14	2019-12-12
ООО "ЛИТАКВАТЕХ"	33	2017-05-31	-
ООО "ДЕЛЬТАМАРКЕТ"	32	2014-12-12	2017-12-05
ООО "ЛИТ ИМПОРТ"	33	2015-09-23	2018-12-25
ООО "ТЕХНОИНВЕСТ"	30	2014-12-12	2016-12-29
ООО "ЛИТ-АКВА"	32	2015-12-09	2018-11-14

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ АЛЯПИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-10-07	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ КОСТЮЧЕНКО	20	2008-11-21	-
НИКОЛАЙ НИКОЛАЕВИЧ КУДРЯВЦЕВ	2	2019-04-22	-
СЕРГЕЙ АНАТОЛЬЕВИЧ ГУЗ	20	2008-11-21	-
ООО "Ф-ЦЕНТР"	20	2013-11-13	-
АНДРЕЙ АНАТОЛЬЕВИЧ АЛЯПИН	20	2008-11-21	-
ОЛЬГА НИКОЛАЕВНА КУДРЯВЦЕВА	18	2019-04-22	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "СПЕЦМАШИНВЕСТ"	-	-	-
ООО "ВОДАТЕХНО"	-	-	-
ЗАО "СПЕЦМАШИНВЕСТ"	-	-	-
ООО "ВОДАТЕХНО"	-	-	-