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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК КРЫМСТРОЙКОМПЛЕКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК КРЫМСТРОЙКОМПЛЕКС"				[sources]
Incorporation date	2014-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102033210`				[sources]
KPP	`910201001`				[sources]
OGRN	`1149102058610`				[sources]
Registration number	not available				[sources]
Address	Д. 16, БОРОДИНА, КРЫМ, 295022 · УЛ. БОРОДИНА Д. 16, Г. СИМФЕРОПОЛЬ КРЫМ, 295022				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМ-ИНВЕСТСТРОЙ"	20	2019-02-13	-
LLC SK CONSOL-STROI LTD	0.005	2019-02-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБИССАЛЬ"	1	2020-09-15	-

Directors
Director	Role	Start date	End date
ЕЛЕНА ЛЕОНИДОВНА КАЛИНКИНА	ДИРЕКТОР	2014-10-16	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ КОНСТАНТИНОВ	100	2014-10-16	-

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,647

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