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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "Zvezda Concern" LLC · Limited Liability Company "Investment and Industrial Concern "Zvezda" · ООО "Концерн "Звезда" · Общество с ограниченной ответственностью "Инвестиционно-промышленный концерн "Звезда" · Товариство з обмеженою відповідальністю "Інвестиційно-промисловий концерн "Звєзда" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiino-promyslovyi kontsern "Zviezda" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9703013458 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700210860 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 · Российская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12, пом. 1/13 · Російська Федерація, 123610, м. Москва, набережна Краснопресненська, буд. 12, прим. 1/13 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-27795-tovaristvo-z-obmezenou-vidpovidalnistu-investicijno-promislovij-koncern-zvezda · ru-inn-9703013458For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛКОН ФИНАНС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА РУМЯНЦЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИСЛАВ МУРАТОВИЧ КАБАЛОЕВ | 50 | |||
| 50 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОТЕХИНВЕСТ" | 100 | - |
| МИХАИЛ ЮРЬЕВИЧ КНЯЗЕВ | 50 |