Search OpenSanctions

ООО "СИТИ ПЛЕЙС ДЕВЕЛОПМЕНТ"

ООО "СИТИ ПЛЕЙС ДЕВЕЛОПМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТИ ПЛЕЙС ДЕВЕЛОПМЕНТ" · ООО "СИТИ ПЛЕЙС ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2016-04-21				[sources]
Dissolution date	2016-11-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731509237` · `9705065405`				[sources]
KPP	`770501001`				[sources]
OGRN	`1047796458797` · `1167746399358`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАЛОВАЯ Д. 35, МОСКВА, 115054				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Ihnakhin Kyrylo Ihorovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-21	2016-11-02

Owners
Owner	Percentage held	Start date	End date
ООО "ФИНАНСОВЫЙ РЕСУРС"	30	2016-04-21	2016-11-02
Ihnakhin Kyrylo Ihorovych Sanctioned entity	70	2016-04-21	2016-11-02

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.