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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС"				[sources]
Incorporation date	2011-06-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6154570763`				[sources]
KPP	`615401001`				[sources]
OGRN	`1116154002700`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 18-Й Д.1, Г. ТАГАНРОГ РОСТОВСКАЯ, 347930				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНС-Т"	70	2015-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗВЕЗДА-СТРЕЛА"	11	2013-01-17	2021-03-30

Directors
Director	Role	Start date	End date
ЕЛЕНА ВЛАДИМИРОВНА ПАВЛУЩЕНКО	Директор	2011-06-20	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ МАСЛЕНСКИЙ	100	2013-09-25	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.