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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМУС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАКСИМУС"				[sources]
Incorporation date	2005-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710610589`				[sources]
KPP	`773001001`				[sources]
OGRN	`1057749383350`				[sources]
Registration number	not available				[sources]
Address	НАБ. ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-01-19

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 tagging80,975

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7710610589

For experts: raw data explorer

Factsheet Data sources

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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 "ДИСКОБОЛ"	-	2008-08-11	2014-01-24

Directors
Director	Role	Start date	End date
ОЛЕГ ВАЛЕРЬЕВИЧ ЛЕВИНТАС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-26	-

Owners
Owner	Percentage held	Start date	End date
Сергей Анатольевич Васильев	17	2019-11-13	-
МАРГАРИТА ВЛАДИМИРОВНА ВАСИЛЬЕВА

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕББИЯ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗИМУТ"	-	-	-