Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КЬЮЭСАР ХОЛДИНГС

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КЬЮЭСАР ХОЛДИНГС				[sources]
Incorporation date	2018-07-03				[sources]
Dissolution date	2022-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703461199`				[sources]
KPP	`771801001`				[sources]
OGRN	`1187746635537`				[sources]
Registration number	not available				[sources]
Address	УЛ 2-Я БОЕВСКАЯ Д. 3, Г.МОСКВА, 107014 · УЛ. 2-Я БОЕВСКАЯ Д. 3, Г.МОСКВА, 107014				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-01-19

Relationships

Data sources

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

Graph-based entity tagging78,038

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7703461199

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 "ТЛ МЕНЕДЖМЕНТ"	-	2022-07-19	2022-12-30

Directors
Director	Role	Start date	End date
АЛЕКСАНДР МИХАЙЛОВИЧ ОСЕЕВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-06	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Деметра-Холдинг"	99.99	2019-07-22	2022-12-30

Successors
Successor	Date	Start date	End date
Акционерное общество "Русагротранс" Sanctioned entity	-	-	-