Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮДОГА ИНВЕСТИЦИИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮДОГА ИНВЕСТИЦИИ"				[sources]
Incorporation date	2014-10-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729787029`				[sources]
KPP	`770401001`				[sources]
OGRN	`5147746296407`				[sources]
Registration number	not available				[sources]
Address	Б-Р ГОГОЛЕВСКИЙ Д. 12 СТР. 1, МОСКВА, 119019				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Kirill Nikolayevich SHAMALOV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-21	-

Owners
Owner	Percentage held	Start date	End date
LADOGA MENEDZHMENT, OOO	99.99	2018-05-11	-
Kirill Nikolayevich SHAMALOV	0.01	2018-05-11	-

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.