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ООО "КОНЦЕПЦИЯ УПРАВЛЕНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕПЦИЯ УПРАВЛЕНИЯ" · ООО "КОНЦЕПЦИЯ УПРАВЛЕНИЯ"				[sources]
Incorporation date	2014-07-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7727839000`				[sources]
KPP	`772701001`				[sources]
OGRN	`1147746796889` · `5167746400751`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРЖИЖАНОВСКОГО Д. 16 К. 3, МОСКВА, 117218				[sources]
Last change	2024-07-03	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 tagging69,473

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 "Концепция управления 2"	100	2016-12-02	2016-12-02

Directors
Director	Role	Start date	End date
ОЛЬГА ВИКТОРОВНА АНТОНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-15	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ВЛАДИМИРОВНА ЯКУШИНА	5.60605	2021-12-24	-
Gordin Mikhail Valeryevich Sanctioned entity	7.2727	2014-08-07	-
БОРИС ВАЛЕРЬЕВИЧ ЛИМ	3.3333	2014-08-07	-
ПАВЕЛ НИКОЛАЕВИЧ ЛЯХОВИЧ	0.9428	2014-08-07	-
КОНСТАНТИН ВЛАДИМИРОВИЧ БЕЛКИН	1.2459	2014-08-07	-
СЕРГЕЙ ВАЛЕНТИНОВИЧ КОМЫШАН	44.8485	2014-08-07	-
СЕРГЕЙ НИКОЛАЕВИЧ ЛУКИЧЕВ	1.7845	2014-08-07	-
Василий Петрович Номоконов	1.9865	2014-08-07	-
НАТАЛИЯ ИВАНОВНА КОНОВАЛОВА	5.60605	2021-12-24	-
ОЛЕГ ИВАНОВИЧ МАКАРОВ	3.3333	2014-08-07	-
Антон Павлович Матвиенко	6.532	2014-08-07	-
АЛЕКСЕЙ НИКОЛАЕВИЧ ФИЛИППОВСКИЙ	14.1751	2014-08-07	-
Сергей Владимирович Мерзляков	3.3333	2014-08-07	-

Predecessors
Predecessor	Date	Start date	End date
ООО "Концепция управления 2"	-	-	-
ООО "Концепция управления 2"	-	-	-