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ООО "ЗЕЛЕНЫЙ ПАРК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ЗЕЛЕНЫЙ ПАРК"				[sources]
Incorporation date	2021-01-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	OOOZELENYPARK@gmail.com				[sources]
INN	`7100000617`				[sources]
KPP	`710001001`				[sources]
OGRN	`1217100000590`				[sources]
Registration number	not available				[sources]
Address	УЛ СОСНОВЫЙ БУЛЬВАР Д. 3, МИТИНО СТРАХОВСКОЕ, Тульская область, 301011				[sources]
Last change	2024-03-15	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 tagging69,472

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
ВАЛЕРИЙ ИВАНОВИЧ ОНИЩИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-26	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДРА ЛЬВОВНА ГОЛУБКОВА	10	2021-01-26	-
ДМИТРИЙ ВИТАЛЬЕВИЧ БУГАЕНКО	90	2021-01-26	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЗЕЛЕНАЯ МИЛЯ"	-	-	-
ООО "ГРАНД-ПАРК"	-	-	-