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ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТЕРИБЕРСКИЙ БЕРЕГ"

Sanction-linked entity

ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТЕРИБЕРСКИЙ БЕРЕГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРИБЕРСКИЙ БЕРЕГ" · ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТЕРИБЕРСКИЙ БЕРЕГ"				[sources]
Incorporation date	2003-11-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701511447`				[sources]
KPP	`770901001`				[sources]
OGRN	`1037739970773`				[sources]
Registration number	not available				[sources]
Address	ПРОЕЗД СИБИРСКИЙ Д. 2 СТР. 2, Г.Москва, 109029				[sources]
Last change	2023-12-23	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 tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "МАСТЕР И М"	25	2011-02-11	2014-03-11

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЕВГЕНЬЕВИЧ ВЛАСОВ	ДИРЕКТОР	2021-05-12	-
АЛЕКСЕЙ ВИТАЛИЕВИЧ СЕМЕНЫЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-10	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"	100	2021-04-06	-