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Общество с ограниченной ответственностью "Шушары Холдинг"

Sanction-linked entity

Общество с ограниченной ответственностью "Шушары Холдинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШУШАРЫ ХОЛДИНГ" · ООО "ШУШАРЫ ХОЛДИНГ" · Общество с ограниченной ответственностью "Шушары Холдинг"				[sources]
Incorporation date	2013-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703800437`				[sources]
KPP	`770301001`				[sources]
LEI	253400DMAZG26746H408				[sources]
OGRN	`5137746074395`				[sources]
Registration number	`5137746074395`				[sources]
Status	ACTIVE				[sources]
Address	10, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.Москва, 123112 · НАБ ПРЕСНЕНСКАЯ, Д. 10, Москва, RU-MOW, 123112 · наб Пресненская, д.10, Москва, RU-MOW, 123112				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7703800437 · lei-253400DMAZG26746H408

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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 ГОРНО-РУДНАЯ КОМПАНИЯ "АМИКАН"	40.55232	2020-04-23	-
ООО "ДАТАИНВЕСТ"	100	2019-11-13	-
ООО "ИНВЕСТИЦИИ В ОБЛАЧНЫЕ ТЕХНОЛОГИИ"	69.3817	2020-09-14	-

Directors
Director	Role	Start date	End date
СТЕПАН АЛЕКСАНДРОВИЧ НАТАЛЕВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-09	-

Owners
Owner	Percentage held	Start date	End date
АО ТЕОЛОНГ	0.1	2020-03-20	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БФ ПРЯМЫЕ ИНВЕСТИЦИИ	99.9	2018-11-27	-