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ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "НАГАТИНСКИЙ ПАРК"

Sanction-linked entity

ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "НАГАТИНСКИЙ ПАРК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "НАГАТИНСКИЙ ПАРК" · ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "НАГАТИНСКИЙ ПАРК"				[sources]
Incorporation date	2015-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725299038`				[sources]
KPP	`772501001`				[sources]
OGRN	`5157746139304`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОРДЖОНИКИДЗЕ Д. 12 СТР. 4, МОСКВА, 119071				[sources]
Last change	2024-07-04	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "НАСЛЕДИЕ"	99.99	2021-10-07	-

Directors
Director	Role	Start date	End date
ОЛЕГ ВАЛЕРЬЕВИЧ ЛЕВИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-09	-

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.