Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "СПЕЦЭНЕРГОТРАНС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7734705582 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1137746693292 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ПРОФСОЮЗНАЯ Д. 65 К. 1, МОСКВА, 117342 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИФК-КАПСТРОЙ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВАЯ ТОРГОВАЯ ПЛОЩАДКА ПО РЕАЛИЗАЦИИ КОМПЛЕКТУЮЩИХ" | 90 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ВЯЧЕСЛАВОВИЧ ВОЛОДИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Spetsenerhotrans" | 100 | - | ||