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ООО "ШВАБЕ-МОСКВА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ШВАБЕ-МОСКВА"				[sources]
Incorporation date	2013-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3665097220` · `5260370958` · `7717768215`				[sources]
KPP	`771701001`				[sources]
OGRN	`1133668053408` · `1135260015714` · `5137746066740`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИРА Д. 176, МОСКВА, 129366				[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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ЛЕОНИД ЭДУАРДОВИЧ МИНЕВИЧ	ДИРЕКТОР	2020-01-30	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.S. Yalamov Sanctioned entity	100	2013-11-12	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ШВАБЕ-НИЖНИЙ НОВГОРОД "	-	-	-
ООО "ШВАБЕ-НИЖНИЙ НОВГОРОД "	-	-	-
ООО "ШВАБЕ-ВОРОНЕЖ"	-	-	-
ООО "ШВАБЕ-ВОРОНЕЖ"	-	-	-