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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРУС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРУС"				[sources]
Incorporation date	2006-07-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704608768`				[sources]
KPP	`770401001`				[sources]
OGRN	`1067746872654`				[sources]
Registration number	not available				[sources]
Address	УЛ АРБАТ Д. 6/2, Г.МОСКВА, 119019 · УЛ. АРБАТ Д. 6/2, Г.МОСКВА, 119019				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,943

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7704608768

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРЕСТ ХИЛЛС ГОЛЬФ И СПА РЕЗОРТ"	0.1	2019-11-14	2025-07-30

Directors
Director	Role	Start date	End date
МАКСИМ ВАЛЕРЬЕВИЧ МУХОВИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-18	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГИН"	19.5	2017-12-21	2024-03-17