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ООО "БАСМАН 33"

Sanction-linked entity

ООО "БАСМАН 33" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БАСМАН 33"				[sources]
Incorporation date	2017-10-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9709012411`				[sources]
KPP	`770901001`				[sources]
OGRN	`5177746039686`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 33, МОСКВА, 105064				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИВАН ВИТАЛЬЕВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-02	-

Owners
Owner	Percentage held	Start date	End date
Emin Agalarov Sanctioned entity	70	2017-10-05	-
ЭРНЕСТ МИХАЙЛОВИЧ РУДЯК	30	2017-10-05	-

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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