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ООО "ТИТАНЖИЛКОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАНЖИЛКОМ" · ООО "ТИТАНЖИЛКОМ"				[sources]
Incorporation date	2008-12-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4714022871`				[sources]
KPP	`472601001`				[sources]
OGRN	`1084714001844`				[sources]
Registration number	not available				[sources]
Address	Ш. КОПОРСКОЕ Д.64, Г. СОСНОВЫЙ БОР, ЛЕНИНГРАДСКАЯ, 188540				[sources]
Last change	2024-07-03	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,136

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-4714022871 · rupep-company-37481

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ТЖК-2"	24	2013-10-09	-

Directors
Director	Role	Start date	End date
ВИКТОР ЕВГЕНЬЕВИЧ ПОДРЕЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-27	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ИВАНОВНА НАГИНСКАЯ	25	2016-09-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Trest" Sanctioned entity	50	2016-09-21	-
ЕЛЕНА ГРИГОРЬЕВНА НАГИНСКАЯ	25	2016-09-21	-