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ООО "ОНИКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНИКС" · ООО "ОНИКС"				[sources]
Incorporation date	2019-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9715361227`				[sources]
KPP	`772501001`				[sources]
OGRN	`1197746543323`				[sources]
Registration number	not available				[sources]
Address	УЛ АВТОЗАВОДСКАЯ Д. 22, Г.Москва, 115280				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "БОРИСОВСКИЕ ПРУДЫ"	99.99	2019-12-26	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ЕВГЕНЬЕВИЧ ВОЗМИТЕЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-10	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo «Hrupa LSR» Sanctioned entity	100	2021-08-26	-

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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