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ООО "В-ДЕВЕЛОПМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "В-ДЕВЕЛОПМЕНТ" · ООО "В-ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2019-06-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7716938577`				[sources]
KPP	`771401001`				[sources]
OGRN	`1197746403876`				[sources]
Registration number	not available				[sources]
Address	УЛ. 4-Я 8 МАРТА Д. 6А, МОСКВА, 125167				[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 tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПЕТРОВСКОЕ-ДЕВЕЛОПМЕНТ"	100	2020-05-29	-

Directors
Director	Role	Start date	End date
АННА НИКОЛАЕВНА ГЛАЗКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-12-19	-

Owners
Owner	Percentage held	Start date	End date
VELES TRAST OOO Sanctioned entity	0.001	2020-07-28	-
OOO OTKRITIE ASSET MANAGEMENT Sanctioned entity	99.999	2020-10-12	-