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ООО "СЕМЕНОВСКОЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕМЕНОВСКОЕ" · ООО "СЕМЕНОВСКОЕ"				[sources]
Incorporation date	2012-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5003102698` · `5023010942`				[sources]
KPP	`500301001`				[sources]
OGRN	`1105038000660` · `1125038006554`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИОННАЯ Д. 141В, Г. ВИДНОЕ МОЛОКОВО, МОСКОВСКАЯ, 142714				[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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,478

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-5003102698 · rupep-company-7636

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 "РЕСУРСМЕНЕДЖМЕНТ"	100	2014-12-31	2016-01-29

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "АГРООСНОВА"	100	2013-05-27	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ППН"	-	-	-
ООО "РЕСУРСМЕНЕДЖМЕНТ"	-	-	-
ООО "РЕСУРСМЕНЕДЖМЕНТ"	-	-	-