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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТРОПОЛЬ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "МЕТРОПОЛЬ"				[sources]
Incorporation date	2006-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706632798`				[sources]
KPP	`770601001`				[sources]
OGRN	`5067746655081`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДОНСКАЯ Д. 13, Г.МОСКВА, 119049				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАПАДНО-СИБИРСКАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"	100	2007-09-18	2016-01-15

Show more (15)

Directors
Director	Role	Start date	End date
Mikhail Slipenchuk Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-02	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРНА-95"	5	2018-06-21	-

Data sources

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

Graph-based entity tagging81,486

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7706632798

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-9ez3q68snajDQAMrBXbQqz?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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