Search OpenSanctions

Advanced

ООО "СТОЛИЦА"

Sanction-linked entity
TypeCompany[sources]
NameООО "СТОЛИЦА"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7726679353[sources]
KPP775101001[sources]
OGRN1117746546785[sources]
Registration numbernot available[sources]
AddressБ-Р СКАНДИНАВСКИЙ Д. 19, Г.МОСКВА, 108834[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ИВАН ВЛАДИМИРОВИЧ ЗВЯГИНЦЕВДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Sait-Salam Gutseriyev Disqualified · Politician · Sanctioned entity1-
LIMITED LIABILITY COMPANY COLORTON CONSULTANTS LIMITED100
ООО "ДИАЛОГ"99-

Data sources

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

Graph-based entity tagging75,127

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities215,226

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

External dataset · Russia · FNS


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.