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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ"

Sanction-linked entity
TypeCompany[sources]
NameООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ЗУУ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7703400196[sources]
KPP770301001[sources]
OGRN1157746968455[sources]
Registration numbernot available[sources]
AddressУЛ. КОНЮШКОВСКАЯ Д. 34 СТР. 1, МОСКВА, 123242[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
Alexander Sergeevich Chemezov Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Dmitriy Vladimirovich Artyakov Sanctioned entity--
ЮЛИЯ ВАЛЕРЬЕВНА БАГИЕВА--
Alexander Sergeevich Chemezov Sanctioned entity--

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)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,905

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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