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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦМОНТАЖ-Н"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦМОНТАЖ-Н"				[sources]
Incorporation date	2003-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728251309`				[sources]
KPP	`773101001`				[sources]
OGRN	`1037739148281`				[sources]
Registration number	not available				[sources]
Address	Ш. РУБЛЁВСКОЕ Д.66 СТР.1, МОСКВА, 121609				[sources]
Last change	2023-12-23	Last processed	2024-10-21	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 tagging63,729

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙРЕМСЕРВИС"	-	2005-09-29	2016-09-26

Directors
Director	Role	Start date	End date
ПАВЕЛ ЮРЬЕВИЧ НЕЧАЕВ	Конкурсный управляющий	2020-07-19	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРО-СИБ 1"	75	2015-07-31	-
АЛБЕРТ КЕРИМОВИЧ ШАМСУДИНОВ	25	2004-03-11	-