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ООО "КРАСНЫЕ ХОЛМЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КРАСНЫЕ ХОЛМЫ"				[sources]
Incorporation date	2015-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705040471`				[sources]
KPP	`770501001`				[sources]
OGRN	`1157746496566`				[sources]
Registration number	not available				[sources]
Address	НАБ. КРАСНОХОЛМСКАЯ Д. 1/15, МОСКВА, 115172				[sources]
Last change	2023-12-22	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-33740 · ru-inn-9705040471

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ СТЕПАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-11	-

Owners
Owner	Percentage held	Start date	End date
Hiner Vadym Yevhenovych Sanctioned entity	37.5	2016-07-19	-
СЕРГЕЙ НИКОЛАЕВИЧ КЛОКОВ	25	2021-01-11	-
СЕРГЕЙ АЛЕКСЕЕВИЧ МАРКИН	37.5	2021-01-11	-

Predecessors
Predecessor	Date	Start date	End date
ООО "НОРД-АВТО-М"	-	-	-