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ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПРОЕКТ-С"

Sanction-linked entity

ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПРОЕКТ-С" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПРОЕКТ-С"				[sources]
Incorporation date	2020-12-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	PROEKT.S.2020@gmail.com				[sources]
INN	`7722494802`				[sources]
KPP	`772201001`				[sources]
OGRN	`1207700468601`				[sources]
Registration number	not available				[sources]
Address	УЛ ДУШИНСКАЯ Д. 7 СТР. 1, Г.Москва, 111024				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АННА ИГОРЕВНА КАЗАНОВА	ДИРЕКТОР	2020-12-09	-

Owners
Owner	Percentage held	Start date	End date
ООО "ХОЛДИНГ-С"	100	2021-10-22	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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