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ООО "АРМАГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРМАГ" · ООО "АРМАГ"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6629025177` · `6658006281` · `6660040970` · `6674100186`				[sources]
KPP	`667001001`				[sources]
OGRN	`1026604944948` · `1026604966948` · `1026605774117` · `1106629000103`				[sources]
Registration number	not available				[sources]
Address	Б-Р Сиреневый Д.2, Г. Екатеринбург, СВЕРДЛОВСКАЯ, 620072				[sources]
Last change	2024-01-19	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging70,444

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Source data IDs: rupep-company-2822 · ru-inn-6658006281

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВОСТОК ПЛЮС"	100	2012-08-14	-
ООО "ВЛАДИМИР И К° ПЛЮС"	-	2006-12-15	2010-11-26
ООО "КОМПАНИЯ СТРОИТЕЛЬНЫЙ МИР"	-	2002-11-29	2003-04-10
ООО "МЕРКУРИЙ"	99.99	2013-02-13	2015-04-21

Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА ПЕТРОВА	ДИРЕКТОР	2019-12-27	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ИВАНОВИЧ КОВПАК	99	2002-12-03	-
Lev Igorevich Kovpak Politician · Sanctioned entity	1	2010-03-19	-

Predecessors
Predecessor	Date	Start date	End date
ООО "КОМПАНИЯ СТРОИТЕЛЬНЫЙ МИР"	-	-	-
ООО "МЕРКУРИЙ"	-	-	-
ООО "ВЛАДИМИР И К° ПЛЮС"	-	-	-
ООО "ВЛАДИМИР И К° ПЛЮС"	-	-	-
ООО "МЕРКУРИЙ"	-	-	-
ООО "КОМПАНИЯ СТРОИТЕЛЬНЫЙ МИР"	-	-	-