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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕТХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕТХОЛДИНГ"				[sources]
Incorporation date	2020-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	VAHAGN@mac.com				[sources]
INN	`7727456173`				[sources]
KPP	`772701001`				[sources]
OGRN	`1207700452948`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОФСОЮЗНАЯ Д. 23, МОСКВА, 117418				[sources]
Last change	2023-12-22	Last processed	2024-11-01	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛЭНЕРГОМАШ"	100	2021-03-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАТЮРЕЛЬ"	100	2021-01-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕТТЕКНОЛОДЖИ"	100	2021-03-15	-

Directors
Director	Role	Start date	End date
ВААГН ХАЧИКОВИЧ МАНУКЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-09	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРОМ ПАРТНЕРЫ"	0.5594	2021-04-05	-
СЕРГЕЙ ТОКАНОВИЧ ЧАЙЖУНУСОВ	33.8844	2021-01-15	-
CO-INVESTMENT PARTNERSHIP V, L.P.	0.4661	2021-04-05	-
CO-INVESTMENT PARTNERSHIP I, L.P.	0.4661	2021-04-05	-
THIRTY SEVENTH INVESTMENT COMPANY LLC	26.848	2021-04-05	-
ВААГН ХАЧИКОВИЧ МАНУКЯН	32.5556	2021-01-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОГАТЫРЬ ПАРТНЕРЫ"	0.5594	2021-04-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-15"	4.661	2021-04-05	-