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ООО "ЗАБОТА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ЗАБОТА"				[sources]
Incorporation date	2007-07-13				[sources]
Dissolution date	2019-01-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704655119` · `7706092528`				[sources]
KPP	`770201001`				[sources]
OGRN	`1027739019208` · `1077757896270`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГИЛЯРОВСКОГО Д. 39 СТР. 3, МОСКВА, 129110				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРИЯ ЮРЬЕВНА ВАСИЛЬЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-13	2019-01-01

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie Sanctioned entity	100	2017-12-29	2019-01-01

Successors
Successor	Date	Start date	End date
Bank Otkritie Sanctioned entity	-	-	-
Bank Otkritie Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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