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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСВЭЛЛГРУП-ТЕХНОЛОГИЧЕСКИЕ ПАРТНЕРСТВА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСВЭЛЛГРУП-ТЕХНОЛОГИЧЕСКИЕ ПАРТНЕРСТВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСВЭЛЛГРУП-ТЕХНОЛОГИЧЕСКИЕ ПАРТНЕРСТВА"				[sources]
Incorporation date	2021-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	RWG-TP@ruswellgroup.ru				[sources]
INN	`9724039168`				[sources]
KPP	`772401001`				[sources]
OGRN	`1217700086845`				[sources]
Registration number	not available				[sources]
Address	Ш КАШИРСКОЕ Д. 49, Г.Москва, 115409				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОНОВАСЕРВИС"	50	2021-11-22	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ГЕННАДЬЕВИЧ СЕДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-17	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «TVEL»	1	2021-02-26	-
Aktsionerne tovarystvo "Rusvellhrup"	99	2021-02-26	-

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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