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ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ КОМБИНАТ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ"

Sanction-linked entity

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ КОМБИНАТ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "МОСКОВСКИЙ КОМБИНАТ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ КОМБИНАТ СТРОИТЕЛЬНЫХ МАТЕРИАЛОВ"				[sources]
Incorporation date	2002-10-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7733028923` · `9705108070`				[sources]
KPP	`773301001`				[sources]
OGRN	`1027739318078` · `1177746970037`				[sources]
Registration number	not available				[sources]
Address	Ш. ВОЛОКОЛАМСКОЕ Д.81 К.2, МОСКВА, 125371				[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:

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 tagging63,550

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 "КОМПАНИЯ ФИНАНССТРОЙИНВЕСТ"	15	2005-09-01	2020-09-17

Directors
Director	Role	Start date	End date
СУЛЕЙМАН КАМАЛУДИНОВИЧ ДЖАМЗАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-19	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВЕЛ ГРУП"	-	2021-06-30	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АВ ПЛЕЙС ДЕВЕЛОПМЕНТ»	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «АВ ПЛЕЙС ДЕВЕЛОПМЕНТ»	-	-	-