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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "СТД"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "СТД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "СТД" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТД" · ООО "СТД"				[sources]
Incorporation date	2005-05-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723539005`				[sources]
KPP	`772301001`				[sources]
OGRN	`1057746869300`				[sources]
Registration number	not available				[sources]
Address	УЛ. ШАРИКОПОДШИПНИКОВСКАЯ Д.13 СТР.2, МОСКВА, 115088				[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)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,901

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АЙСИТИ"	100	2019-10-31	-
ООО СТРОИТЕЛЬНАЯ КОМПАНИЯ "СЕВЕР"	100	2006-10-25	-

Owners
Owner	Percentage held	Start date	End date
Moskalenko Oleksandr Viktorovych Sanctioned entity	30	2015-01-09	-
ОЛЕГ ВЛАДИМИРОВИЧ САВЧЕНКО	70	2015-07-06	-