Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ДЕВЕЛОПМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2006-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723577360`				[sources]
KPP	`772401001`				[sources]
OGRN	`1067746771696`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРОМЫШЛЕННАЯ Д. 11А СТР. 45, Г.МОСКВА, 115516 · УЛ. ПРОМЫШЛЕННАЯ Д. 11А СТР. 45, Г.МОСКВА, 115516				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУССКОЕ ПОЛЕ"	-	2006-10-02	-

Directors
Director	Role	Start date	End date
ПЕТР ВАСИЛЬЕВИЧ ИОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-11-19	-

Owners
Owner	Percentage held	Start date	End date
Andrej Filatov Sanctioned entity	24.34	2006-07-05	-
LIMITED LIABILITY COMPANY TILDEN ENTERPRISES LIMITED

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7723577360

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.