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ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ГРАНЕЛЬ СТОЛИЦА"

Sanction-linked entity

ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ГРАНЕЛЬ СТОЛИЦА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ГРАНЕЛЬ СТОЛИЦА"				[sources]
Incorporation date	2020-08-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7751184690`				[sources]
KPP	`775101001`				[sources]
OGRN	`1207700314711`				[sources]
Registration number	not available				[sources]
Address	УЛ ВАСИЛИЯ ОЩЕПКОВА Д. 6, Г.Москва, 108814				[sources]
Last change	2023-12-22	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 tagging69,466

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

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ НЮХАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-28	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SBERBANK INVESTMENTS Sanctioned entity	1	2021-03-19	-
ООО "ГРУППА КОМПАНИЙ "ГРАНЕЛЬ"	69	2020-08-28	-
ОАО "ДУБРОВКА 7"	10	2021-05-19	-
ОАО "ДУБРОВКА 5"	10	2021-05-19	-
ОАО "ДУБРОВКА 1"	10	2021-05-19	-