Search OpenSanctions

ООО "БИЛЛА РИЭЛТИ"

Sanction-linked entity

ООО "БИЛЛА РИЭЛТИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЛЛА РИЭЛТИ" · ООО "БИЛЛА РИЭЛТИ"				[sources]
Incorporation date	2004-06-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5047063566` · `7703760495` · `7712007785` · `7720541800` · `7720628176` · 4 more...				[sources]
KPP	`772001001`				[sources]
OGRN	`1037726021574` · `1037739068146` · `1045009572695` · `1047796466387` · `1057749462407` · 4 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОСТОВЫХ Д.13 К.1, МОСКВА, 111558				[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)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,474

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 "ММОС"	100	2012-04-10	2014-02-07
ООО "ТРИО"	100	2011-08-26	2014-03-19
ООО "МИТРА"	100	2014-05-19	2017-11-10
ООО "ЖЕЛДОРСТРОЙ"	100	2012-12-28	2014-09-26
ООО "ДЕГУНИНСКАЯ"	100	2012-12-28	2014-10-09

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВИКТОРОВИЧ РАЗУМОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-18	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Lienta» Sanctioned entity	100	2021-08-09	-

Predecessors
Predecessor	Date	Start date	End date
ООО "МИТРА"	-	-	-
ООО "ВАЛДАЙСКИЙ"	-	-	-
ООО "БИРЕ"	-	-	-
ООО "МИТРА"	-	-	-
ООО "ВАЛДАЙСКИЙ"	-	-	-
ООО "ЖЕЛДОРСТРОЙ"	-	-	-
ООО "ЖЕЛДОРСТРОЙ"	-	-	-
ООО "АНТАРЕС-2000"	-	-	-
ООО "БИРЕ"	-	-	-
ООО "ДЕГУНИНСКАЯ"	-	-	-
ООО "ММОС"	-	-	-
ООО "АНТАРЕС-2000"	-	-	-
ООО "ТРИО"	-	-	-
ООО "ДЕГУНИНСКАЯ"	-	-	-