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ООО "ИНЖИНИРКОМПЛЕКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРКОМПЛЕКТ" · ООО "ИНЖИНИРКОМПЛЕКТ"				[sources]
Incorporation date	2014-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7718303646`				[sources]
KPP	`771801001`				[sources]
OGRN	`5147746240527`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНОБОГАТЫРСКАЯ Д. 44 СТР. 1, МОСКВА, 107076				[sources]
Last change	2024-03-15	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

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 "СБЫТТЕХТОРГ"	36	2014-12-11	2018-12-25
ООО "ЭЛЕКТРОТУЛЗ"	32	2016-04-14	2019-12-12
ООО "ИНСТРУМЕНТ СОКОЛЬНИКИ"	32	2014-12-12	-
ООО "ЭЛТРЕЙДИНГ"	32	2014-12-12	2017-04-26
ООО "ЛИТПРОМТОРГ"	33	2016-03-29	-
ООО "ЭЛИТПОСТАВКА"	34	2015-10-12	-
ООО "ДЕЛЬТАМАРКЕТ"	36	2014-12-12	2017-12-05

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ КОСТЮЧЕНКО	Генеральный директор	2014-10-17	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ АЛЯПИН	20	2014-10-17	-
ОЛЬГА НИКОЛАЕВНА КУДРЯВЦЕВА	18	2019-04-22	-
НИКОЛАЙ НИКОЛАЕВИЧ КУДРЯВЦЕВ	2	2019-04-22	-
СЕРГЕЙ ВЛАДИМИРОВИЧ КОСТЮЧЕНКО	20	2014-10-17	-
ООО "Ф-ЦЕНТР"	20	2014-10-17	-
СЕРГЕЙ АНАТОЛЬЕВИЧ ГУЗ	20	2014-10-17	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ИНЖИНИРКОМПЛЕКТ"	-	-	-