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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИУМ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИУМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИУМ"				[sources]
Incorporation date	2018-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707406872`				[sources]
KPP	`771501001`				[sources]
OGRN	`1187746133740`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОДМИТРОВСКАЯ Д. 1 СТР. 6, МОСКВА, 127015				[sources]
Last change	2023-12-22	Last processed	2024-11-08	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
ЕГОР ЕВГЕНЬЕВИЧ ЕВЛАННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-08	-

Owners
Owner	Percentage held	Start date	End date
ЕГОР ЕВГЕНЬЕВИЧ ЕВЛАННИКОВ	15	2018-02-08	-
Igor Rybakov	38	2018-02-08	-
ФОНД "ИНСТИТУТ УСКОРЕНИЯ ЭКОНОМИЧЕСКОГО РАЗВИТИЯ (РЫБАКОВ ФОНД)"	24	2018-02-08	-
ОСКАР ХАРТМАНН	18	2018-03-28	-
ВЛАДА ЛЕОНИДОВНА ОСТРОБРОД	5	2018-03-28	-