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ООО "ШВАБЕ-МЕДИА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ШВАБЕ-МЕДИА"				[sources]
Incorporation date	2013-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6685045836`				[sources]
KPP	`771701001`				[sources]
OGRN	`1136685027907`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИРА Д. 176, МОСКВА, 129366				[sources]
Last change	2023-12-22	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
АНДРЕЙ ЮРЬЕВИЧ ВАРФОЛОМЕЕВ	ДИРЕКТОР	2020-06-15	-

Owners
Owner	Percentage held	Start date	End date
SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICS Sanctioned entity	10	2016-12-29	-
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKII PRIBOROSTROITELNYI ZAVOD Sanctioned entity	14	2016-12-29	-
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory Sanctioned entity	14	2016-12-29	-
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company Sanctioned entity	10	2016-12-29	-
PJSC "Krasnogorsk Plant designada em honra de S.A. Zvereva" Sanctioned entity	14	2016-12-29	-
Joint Stock Company Scientific Production Association Orion Sanctioned entity	10	2016-12-29	-
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov Sanctioned entity	14	2013-11-13	-
Aktsionerne tovarystvo "Lytkarynskyi zavod optychnoho skla" Sanctioned entity	14	2016-12-29	-