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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОТА"				[sources]
Incorporation date	2012-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5038092472`				[sources]
KPP	`500301001`				[sources]
OGRN	`1125038006631`				[sources]
Registration number	not available				[sources]
Address	Ш. ПРИГОРОДНОЕ (ПРИГОРОД ЛЕСНОЕ МКР.) Д. 10 ПОМ 468, Г. ВИДНОЕ МОСКОВСКАЯ, 142714				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-5038092472 · rupep-company-2666

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-СИТИ"	34	2017-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСПЕКТИВА ЛЭНД"	34	2017-12-07	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ЗУБАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-12	-

Owners
Owner	Percentage held	Start date	End date
ИВАН НИКОЛАЕВИЧ АГЕЕНКО	2	2021-12-13	-
Дмитрий Геннадьевич Семёнов	5	2012-08-01	-
Dmitry Vadimovich Sablin	76	2012-08-01	-
ЭДУАРД ВИКТОРОВИЧ БЕЗБАБНЫХ	5	2012-08-01	-
ЕЛЕНА ЮРЬЕВНА ПЕТУНИНА	3	2021-12-13	-
Алла Георгиевна Налча	9	2021-12-24	-