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ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК СПУТНИК"

Sanction-linked entity

ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК СПУТНИК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК СПУТНИК"				[sources]
Incorporation date	2021-02-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102270690`				[sources]
KPP	`910201001`				[sources]
OGRN	`1219100001691`				[sources]
Registration number	not available				[sources]
Address	УЛ БОРОДИНА Д. 16, СИМФЕРОПОЛЬ, Республика Крым, 295022				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДИАНА АНАТОЛЬЕВНА КИРГИЗОВА	ДИРЕКТОР	2021-02-12	-

Owners
Owner	Percentage held	Start date	End date
ООО "КРЫМ-ИНВЕСТСТРОЙ"	90	2021-02-12	-
LLC SK CONSOL-STROI LTD Sanctioned entity	10	2021-02-12	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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