Search OpenSanctions

ООО БЛ ГРУПП "РАЗВИТИЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО БЛ ГРУПП "РАЗВИТИЕ"				[sources]
Incorporation date	2016-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9717045450`				[sources]
KPP	`771701001`				[sources]
OGRN	`5167746233595`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИРА Д. 106, МОСКВА, 129626				[sources]
Last change	2024-07-21	Last processed	2025-01-21	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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,041

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
ЛЕОНИД АЛЬБЕРТОВИЧ ГЕРАЩЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-02	-

Owners
Owner	Percentage held	Start date	End date
Serguey Achotovich MNDOIANTS Sanctioned entity	50	2016-10-20	-
ГЕОРГИЙ ВАЛЕНТИНОВИЧ БООС	50	2016-10-20	-