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АО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ВОЛЖСКИЙ ПАРК"

Sanction-linked entity

АО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ВОЛЖСКИЙ ПАРК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ВОЛЖСКИЙ ПАРК"				[sources]
Incorporation date	2010-06-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7722311022`				[sources]
KPP	`772201001`				[sources]
OGRN	`1106453003227`				[sources]
Registration number	not available				[sources]
Address	УЛ АВИАМОТОРНАЯ Д. 19, Г.Москва, 111024				[sources]
Last change	2023-12-22	Last processed	2025-01-21	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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,044

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7722311022 · rupep-company-22363

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

Directors
Director	Role	Start date	End date
МАРГАРИТА СЕРГЕЕВНА БОНДАРЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-04	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"	-	2021-05-20	-

Predecessors
Predecessor	Date	Start date	End date
ОАО "ЖИРОВОЙ КОМБИНАТ"	-	-	-