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ООО "C-ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "C-ХОЛДИНГ" · ООО "C-ХОЛДИНГ"				[sources]
Incorporation date	2021-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	EVG@gasfor.ru				[sources]
INN	`9715398322`				[sources]
KPP	`771501001`				[sources]
OGRN	`1217700109109`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОДМИТРОВСКАЯ Д. 2 К. 2, Г.Москва, 127015				[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 "С-ДЕВЕЛОПМЕНТ"	50	2021-06-02	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА ГОМИНА	0.1	2021-03-11	-
VELES TRAST OOO Sanctioned entity	99.9	2021-03-11	-

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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