Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЕНА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЕНА"				[sources]
Incorporation date	2015-04-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725270550`				[sources]
KPP	`772501001`				[sources]
OGRN	`1157746360980`				[sources]
Registration number	not available				[sources]
Address	НАБ. ДЕРБЕНЕВСКАЯ Д. 7 СТР. 5, МОСКВА, 115114				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Everest»	90.256909	2020-06-15	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР ПАВЛОВИЧ ПОНОМАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-20	-

Owners
Owner	Percentage held	Start date	End date
КАРДЭРО ТРЕЙДИНГ ЛИМИТЕД	100	2015-04-20	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СИЕНА"	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.