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ООО "ВЕЛЛИНГТОН ГРУП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ВЕЛЛИНГТОН ГРУП"				[sources]
Incorporation date	2009-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5032200805`				[sources]
KPP	`503201001`				[sources]
OGRN	`1095032000271`				[sources]
Registration number	not available				[sources]
Address	Д. 170 ПОМЕЩЕНИЕ Х ЛИТ. А 1 ЭТАЖ, СУПОНЕВО, МОСКОВСКАЯ, 143055				[sources]
Last change	2024-12-07	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ДИНАРА РАИСОВНА НИКОЛАЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-01-22	-

Owners
Owner	Percentage held	Start date	End date
ВАДИМ СЕРГЕЕВИЧ ЯКУНИН	35	2009-01-22	-
ОЛЕГ ЮРЬЕВИЧ КОНЕВ	10	2009-01-22	-
АЛЕКСАНДР ВИКТОРОВИЧ ИВАНОВ	55	2018-09-19	-