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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕТХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕТХОЛДИНГ"				[sources]
Incorporation date	2020-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	VAHAGN@mac.com				[sources]
INN	`7727456173`				[sources]
KPP	`772701001`				[sources]
OGRN	`1207700452948`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОФСОЮЗНАЯ Д. 23, МОСКВА, 117418				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛЭНЕРГОМАШ"	100	2021-03-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕТТЕКНОЛОДЖИ"	100	2021-03-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАТЮРЕЛЬ"	100	2021-01-28	-

Directors
Director	Role	Start date	End date
ВААГН ХАЧИКОВИЧ МАНУКЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-09	-

Owners
Owner	Percentage held	Start date	End date
ВААГН ХАЧИКОВИЧ МАНУКЯН	32.5556	2021-01-15	-
THIRTY SEVENTH INVESTMENT COMPANY LLC	26.848	2021-04-05	-
CO-INVESTMENT PARTNERSHIP I, L.P.	0.4661	2021-04-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРОМ ПАРТНЕРЫ"	0.5594	2021-04-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-15"	4.661	2021-04-05	-
СЕРГЕЙ ТОКАНОВИЧ ЧАЙЖУНУСОВ	33.8844	2021-01-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОГАТЫРЬ ПАРТНЕРЫ"	0.5594	2021-04-05	-
CO-INVESTMENT PARTNERSHIP V, L.P.	0.4661	2021-04-05	-