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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУППА "ПЕТРО ЭСТЕЙТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГРУППА "ПЕТРО ЭСТЕЙТ"				[sources]
Incorporation date	2021-04-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4027146283`				[sources]
KPP	`402701001`				[sources]
OGRN	`1214000003898`				[sources]
Registration number	not available				[sources]
Address	УЛ КИРОВА Д. 19, Г КАЛУГА, КАЛУЖСКАЯ ОБЛАСТЬ, 248001 · УЛ КИРОВА Д. 19, КАЛУГА, КАЛУЖСКАЯ ОБЛАСТЬ, 248001				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-30

Relationships

Data sources

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

Graph-based entity tagging78,219

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Source data IDs: ru-ogrn-1214000003898 · ru-inn-4027146283

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 · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАЛЕРЕЯ ЮГО-ЗАПАД"	20	2018-05-10	2025-03-10

Directors
Director	Role	Start date	End date
СВЕТЛАНА МКРТЫЧЕВНА ДЖАНОЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-30	2024-11-12

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР КАПИТАЛ"	70	2021-04-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " УК ПАССАЖ "

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО ГРУППА "ПЕТРО ЭСТЕЙТ"	-	-	-