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ООО "ВИОЛАН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИОЛАН" · ООО "ВИОЛАН"				[sources]
Incorporation date	2016-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725319686`				[sources]
KPP	`770401001`				[sources]
OGRN	`1167746542094`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗУБОВСКАЯ Д. 6, МОСКВА, 119121				[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 "ТИГР-Л"	70	2021-10-29	-
ООО "КОСМИНВЕСТ"	50	2019-03-21	-
ООО "ХИМРУСАГРО"	75	2020-02-06	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "AE-Invest" Sanctioned entity	35.007	2019-03-21	-
ООО "ОМЕГА-ЦЕНТР"	50	2019-03-21	-
ООО "ТРАСТ-МАРКЕТ"	50	2019-03-21	-
ООО "ВИОЛАН ИНВЕСТ"	1	2021-12-14	-
ООО "ГРУППА КМ"	70	2020-01-24	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Loton" Sanctioned entity	70	2019-03-21	-
ООО "ЛОНДИ ГРУПП"	100	2019-06-13	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tram-Invest" Sanctioned entity	50	2019-03-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tailon" Sanctioned entity	70	2019-07-05	-
ООО "РУССКИЙ ДИОКСИД КРЕМНИЯ"	75	2020-02-05	-
ООО "АГРО-АКТИВ"	50	2019-03-21	-
ООО "ВИОЛАН ЭСТЕЙТ"	1	2019-03-21	-
АО "КОМПАНИЯ НОВАТОР"	-	2021-09-13	-
ООО "ИНВЕСТАКТИВ"	50	2019-03-11	-

Directors
Director	Role	Start date	End date
БОРИС ВЛАДИМИРОВИЧ МАСТЕРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-07-06	-

Owners
Owner	Percentage held	Start date	End date
ООО "ВИОЛАН ЭСТЕЙТ"	1	2019-05-08	-
Iskander Makhmudov Sanctioned entity	99	2016-06-07	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7725319686 · rupep-company-19098

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.