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Общество с ограниченной ответственностью "ЭМ ЗАПАД"

Sanction-linked entity

Общество с ограниченной ответственностью "ЭМ ЗАПАД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "ЭМ ЗАПАД" · Общество с ограниченной ответственностью "Экспомобилити"				[sources]
Incorporation date	2020-06-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7708379460`				[sources]
KPP	`771401001`				[sources]
OGRN	`1207700181732`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРАВДЫ Д. 8 К. 7, Г.МОСКВА, 125124 · УЛ. ПРАВДЫ Д. 8 К. 7, Г.МОСКВА, 125124				[sources]
Last change	2026-01-09	Last processed	2026-02-04	First seen	2023-11-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ ВОСТОК"	100	2021-11-25	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ САННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-10-18	-

Issued securities
ISIN	Name	Country
`RU000A104883`	Коммерческие облигации бездокументарные с централизованным учетом прав неконвертируемые процентные серии КО-П01	Russia

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КИМ	59.84356	2022-08-31	2023-08-04

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7708379460 · lei-253400108WGVVEDX5E82

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