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ООО "ИНСТРУМЕНТ СОКОЛЬНИКИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ИНСТРУМЕНТ СОКОЛЬНИКИ"				[sources]
Incorporation date	2014-12-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7718314359`				[sources]
KPP	`771801001`				[sources]
OGRN	`1147748024984`				[sources]
Registration number	not available				[sources]
Address	Ш. ОТКРЫТОЕ Д. 12 СТР. 35, МОСКВА, 107370				[sources]
Last change	2024-03-16	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 tagging69,472

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

Directors
Director	Role	Start date	End date
ВИКТОР ДМИТРИЕВИЧ ГОРДЫЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-27	-

Owners
Owner	Percentage held	Start date	End date
ООО "КВАРЦИНВЕСТ"	32	2014-12-12	-
ООО "ИНЖИНИРКОМПЛЕКТ"	32	2014-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЛИТЕКС"	36	2014-12-12	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ИНСТРУМЕНТ СОКОЛЬНИКИ"	-	-	-