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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСВЭЛЛГРУП-ТЕХНОЛОГИЧЕСКИЕ ПАРТНЕРСТВА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСВЭЛЛГРУП-ТЕХНОЛОГИЧЕСКИЕ ПАРТНЕРСТВА"				[sources]
Incorporation date	2021-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	RWG-TP@ruswellgroup.ru				[sources]
INN	`9724039168`				[sources]
KPP	`772401001`				[sources]
OGRN	`1217700086845`				[sources]
Registration number	not available				[sources]
Address	Ш КАШИРСКОЕ Д. 49, Г.Москва, 115409				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕОНОВАСЕРВИС"	50	2021-11-22	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ГЕННАДЬЕВИЧ СЕДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-17	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Rusvellhrup"	99	2021-02-26	-
Aktsionerne tovarystvo «TVEL»	1	2021-02-26	-

Data sources

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

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

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