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Общество с ограниченной ответственностью "Экспомобилити"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПОМОБИЛИТИ" · ООО "ЭКСПОМОБИЛИТИ" · Общество с ограниченной ответственностью "ЭМ ЗАПАД" · Общество с ограниченной ответственностью "Экспомобилити"				[sources]
Incorporation date	2004-07-23 · 2020-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708379460`				[sources]
KPP	`770801001`				[sources]
LEI	253400108WGVVEDX5E82				[sources]
OGRN	`1207700181732`				[sources]
Registration number	`1047796537425`				[sources]
Status	ACTIVE				[sources]
Address	25A, Bld. 6, Varshavskoye Highway, Moscow, RU-MOW, 117105 · 7, Pavlovskaya Street, Moscow, RU-MOW, 115093 · Варшавское шоссе, д. 25А, стр. 6, Москва, RU-MOW, 117105 · УЛ. КАЛАНЧЕВСКАЯ Д. 29 СТР. 2, МОСКВА, 107078 · ул. Павловская, д. 7, Москва, RU-MOW, 115093				[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 tagging69,472

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: lei-253400108WGVVEDX5E82 · ru-inn-7708379460

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 "ЭМ ВОСТОК"	100	2021-11-25	-
ООО "ДЕАЛОН"	85	2021-11-25	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ НИКОЛАЕВИЧ КИСЕЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-03	-

Owners
Owner	Percentage held	Start date	End date
SOCIETE GENERALE	79.82	2004-07-23	-
EXPOBANK JOINT STOCK COMPANY Sanctioned entity	70	2020-06-03	-
СЕРГЕЙ ЮРЬЕВИЧ ФИРСОВ	5	2020-06-03	-
AYVENS	100	2021-09-16	-
АЛЕКСЕЙ МИХАЙЛОВИЧ САННИКОВ	10	2021-11-25	-
СЕРГЕЙ НИКОЛАЕВИЧ КИСЕЛЕВ	15	2020-06-03	-