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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕСТРО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕСТРО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕСТРО"				[sources]
Incorporation date	2019-03-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9701129792`				[sources]
KPP	`770101001`				[sources]
OGRN	`1197746209792`				[sources]
Registration number	not available				[sources]
Address	Д. 9/1/1, АРМЯНСКИЙ СТР. 1, МОСКВА, 101000 · ПЕР. АРМЯНСКИЙ Д. 9/1/1 СТР. 1, МОСКВА, 101000				[sources]
Last change	2023-12-24	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕСТРО САМАРА"	76	2021-07-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗН СНАБЖЕНИЕ"	51	2020-10-30	-

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ МАКСИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-28	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗН ДОБЫЧА"	100	2020-09-17	-

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.