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ООО "ИНТЕР-ДЕВЕЛОПМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ИНТЕР-ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2007-03-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5260192014`				[sources]
KPP	`525701001`				[sources]
OGRN	`1075260013465`				[sources]
Registration number	not available				[sources]
Address	Ш. МОСКОВСКОЕ Д. 12, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ, 603116				[sources]
Last change	2023-12-24	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 tagging69,473

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
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ГАРЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-24	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " УК ПАССАЖ "	60	2013-05-08	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ГАРЦЕВ	20	2014-06-06	-
АНЖЕЛИКА ВЛАДИМИРОВНА МАЙОРОВА	20	2014-06-06	-