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ООО "СПЕЦТОРГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "СПЕЦТОРГ"				[sources]
Incorporation date	2005-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4028033236` · `7701724124`				[sources]
KPP	`402801001`				[sources]
OGRN	`1054004003888` · `5077746816604`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОСКОВСКАЯ Д.302, Г. КАЛУГА, КАЛУЖСКАЯ, 248017				[sources]
Last change	2024-03-15	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

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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
БЕНИК БАБИКОВИЧ ГАСПАРЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-06-04	-

Owners
Owner	Percentage held	Start date	End date
Samvel Karapetyan Sanctioned entity	1	2010-10-06	-
ООО "ИНДУСТРИАЛЬНО-ПРОМЫШЛЕННЫЙ ХОЛДИНГ"	99	2018-06-19	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ЭЛИОС"	-	-	-
ЗАО "ЭЛИОС"	-	-	-