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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХАЙС»

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХАЙС» is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ХАЙС»				[sources]
Incorporation date	2020-07-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9706006579`				[sources]
KPP	`770701001`				[sources]
OGRN	`1207700224324`				[sources]
Registration number	not available				[sources]
Address	УЛ СУЩЁВСКАЯ Д. 27 СТР. 2, Г.Москва, 127030				[sources]
Last change	2024-02-26	Last processed	2024-11-15	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 tagging63,720

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

Directors
Director	Role	Start date	End date
КИРИЛЛ МИХАЙЛОВИЧ ПАРАСКА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-08	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK	43.75	2020-09-10	-
НИКИТА МАКСИМОВИЧ ЛЕВАШОВ	1.8375	2020-07-08	-
НАТАЛЬЯ АЛЕКСАНДРОВНА СТУРЗА	2.625	2020-07-08	-
МЕЖДУНАРОДНАЯ КОМПАНИЯ "ФИНВИЖН ХОЛДИНГС" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)	30	2021-10-04	-
КИРИЛЛ МИХАЙЛОВИЧ ПАРАСКА	21	2020-07-08	-
РАДИОН СТРИШКО	0.7875	2020-07-08	-