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ООО "СИТИГРАД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "СИТИГРАД"				[sources]
Incorporation date	2007-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	UK@trust.ru				[sources]
INN	`7705253130` · `7729119007` · `7730502510` · `7743659519`				[sources]
KPP	`772901001`				[sources]
OGRN	`1027739366412` · `1037739399136` · `1047796024418` · `1077760210967`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВЕРНАДСКОГО Д.105, МОСКВА, 119526				[sources]
Last change	2024-12-13	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ВЕРА ПАВЛОВНА ОРЛОВА	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-09-08	-

Owners
Owner	Percentage held	Start date	End date
ООО "РОСТ КАПИТАЛ"	100	2016-12-27	-

Predecessors
Predecessor	Date	Start date	End date
ООО "АРГУМЕНТ"	-	-	-
ООО "СТАТУС ДИРЕКТ"	-	-	-
ООО "АРГУМЕНТ"	-	-	-
ООО "АНЮТА-98"	-	-	-
ООО "АНЮТА-98"	-	-	-
ООО "СТАТУС ДИРЕКТ"	-	-	-