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ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК БЕТА-СТРОЙ"

Sanction-linked entity

ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК БЕТА-СТРОЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК БЕТА-СТРОЙ" · ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК БЕТА-СТРОЙ"				[sources]
Incorporation date	2021-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708397405`				[sources]
KPP	`770801001`				[sources]
OGRN	`1217700335050`				[sources]
Registration number	not available				[sources]
Address	УЛ САДОВАЯ-СПАССКАЯ Д. 28, Г.Москва, 107078				[sources]
Last change	2023-12-22	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 tagging69,479

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 "М-ДЕВЕЛОПМЕНТ"	0.1	2021-10-04	-
ООО "М-ХОЛДИНГ"	100	2021-10-14	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ АЛЕКСАНДРОВИЧ ШУВАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-16	-

Owners
Owner	Percentage held	Start date	End date
ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК БЕТА"	99.99	2021-07-16	-
Акционерное общество "ИНТЕКО"	0.01	2021-07-16	-