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ООО "АЛЬМАГЕСТ"

Sanction-linked entity
TypeCompany[sources]
NameООО "АЛЬМАГЕСТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7722469115[sources]
KPP772201001[sources]
OGRN1187746939841[sources]
Registration numbernot available[sources]
AddressУЛ. ГОСПИТАЛЬНАЯ Д. 14, МОСКВА, 111250[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
БОРИС ВАЛЕРЬЕВИЧ ФИРСОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Joint Stock Company Locko Bank Sanctioned entity100-

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)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,665

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

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