Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТЕКТА-ОБРУЧЕВА"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТЕКТА-ОБРУЧЕВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТЕКТА-ОБРУЧЕВА"				[sources]
Incorporation date	2002-10-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7728013537`				[sources]
KPP	`772801001`				[sources]
OGRN	`1027739372220`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОБРУЧЕВА Д. 23, МОСКВА, 117630				[sources]
Last change	2024-07-04	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГАТУМ"	25	2021-09-30	-

Directors
Director	Role	Start date	End date
РУСЛАН АЛЕКСАНДРОВИЧ АФОНАСЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-27	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРТАНТО"	-	2021-07-14	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.