Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСТ ДЖЕНЕРАЛ РУЛ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСТ ДЖЕНЕРАЛ РУЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕСТ ДЖЕНЕРАЛ РУЛ" · Закрытое акционерное общество "Бест Дженерал Рул"				[sources]
Incorporation date	2002-11-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743051505`				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739576270`				[sources]
Registration number	not available				[sources]
Address	Ш. ВОЛОКОЛАМСКОЕ Д.6 К.1, МОСКВА, 125080				[sources]
Last change	2023-12-24	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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

Directors
Director	Role	Start date	End date
ДЕНИС АЛЕКСЕЕВИЧ ЦЫГАНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ГАЛС-ФРИДРИХА ЭНГЕЛЬСА"	-	2021-12-07	-