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ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕНОСТЬЮ "ТАШИР ФОНД"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕНОСТЬЮ "ТАШИР ФОНД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР ФОНД" · ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕНОСТЬЮ "ТАШИР ФОНД" · ООО "ТАШИР ФОНД"				[sources]
Incorporation date	2004-01-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4027063051`				[sources]
KPP	`402701001`				[sources]
OGRN	`1044004400538`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИРОВА Д. 63, Г. КАЛУГА, КАЛУЖСКАЯ, 248001				[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

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 "ЯРСТРОЙАРСЕНАЛ"	100	2019-11-01	-
ООО "СТРОЙКОМДИЗАЙН"	90	2005-04-15	-
ООО "ИК ТАШИР"	90	2007-09-27	-
ООО "ЮРГАЗСЕРВИС"	25	2020-06-25	-
ООО "НАВОНА"	-	2004-10-22	2007-12-26
ООО "Т-КИРОВ"	-	2007-09-27	-
ООО "ТАШИР ЭСТЕЙТ ИНТЕРНЕШНЛ"	50	2013-07-05	2015-01-10
ООО "Л-КОМ"	75	2005-02-11	-
ООО "ТАШИР ЧАСТНЫЙ КАПИТАЛ"	85	2019-07-11	-
ООО "КОНВЕРС-ФИНАНС"	100	2007-05-24	2019-06-27
ООО "ЯРОСЛАВСКИЙ АВТОРЕМОНТНЫЙ КОМБИНАТ"	70	2007-11-21	-
ООО "РОКТОН"	60	2018-11-20	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ЛОМОНОСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2005-11-09	-

Owners
Owner	Percentage held	Start date	End date
Samvel Karapetyan Sanctioned entity	66.66	2004-01-21	-
Варужан Мнацаканович Артенян	16.67	2004-01-21	-
ВАСПУРАК ВАГИНАКОВИЧ ПОГОСЯН	16.67	2004-01-21	-