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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛИТНЫЕ ДОМА"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛИТНЫЕ ДОМА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЛИТНЫЕ ДОМА"				[sources]
Incorporation date	2004-02-26				[sources]
Dissolution date	2014-12-26				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7706415641` · `7724506186`				[sources]
KPP	`772401001`				[sources]
OGRN	`1047796117940` · `1147748157061`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ХЛЕБОЗАВОДСКИЙ Д.7 СТР.9, МОСКВА, 115230				[sources]
Last change	2024-11-08	Last processed	2024-11-08	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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
АЛЕКСАНДР ВАСИЛЬЕВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-22	2014-12-26

Successors
Successor	Date	Start date	End date
Elitnye Doma OOO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТНЫЕ ДОМА"	-	-	-