Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОБЪЕДИНЕННЫЕ РЕСУРСЫ ПОДМОСКОВЬЯ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОБЪЕДИНЕННЫЕ РЕСУРСЫ ПОДМОСКОВЬЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОБЪЕДИНЕННЫЕ РЕСУРСЫ ПОДМОСКОВЬЯ"				[sources]
Incorporation date	2014-10-31				[sources]
Dissolution date	2015-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5003111491`				[sources]
KPP	`500301001`				[sources]
OGRN	`1145003003232`				[sources]
Registration number	not available				[sources]
Address	ЗДАНИЕ АДМ-ХОЗ ООО "ДАЛЛИЯ", МОСКОВСКАЯ, ЛЕНИНСКИЙ, 142714				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОПРОМЫШЛЕННЫЙ КОМПЛЕКС "АГРООСНОВА"	100	2014-10-31	2015-03-31

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)154,879

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

External dataset · Russia · FNS

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