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ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ДУБИНИНСКАЯ 59"

Sanction-linked entity

ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ДУБИНИНСКАЯ 59" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ДУБИНИНСКАЯ 59"				[sources]
Incorporation date	2018-07-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705121762`				[sources]
KPP	`770501001`				[sources]
OGRN	`1187746708380`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАЛОВАЯ Д. 35, МОСКВА, 115054				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕЛЕНА СЕРГЕЕВНА ВОРОНИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-29	-

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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