Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗЭКСПЕРТГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗЭКСПЕРТГРУПП"				[sources]
Incorporation date	2017-07-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1840072796`				[sources]
KPP	`080001001`				[sources]
OGRN	`1171832017521`				[sources]
Registration number	not available				[sources]
Address	УЛ В.И.ЛЕНИНА Д. 263А, ЭЛИСТА, РЕСПУБЛИКА КАЛМЫКИЯ, 358000 · УЛ. В.И.ЛЕНИНА Д. 263А, Г. ЭЛИСТА, РЕСПУБЛИКА КАЛМЫКИЯ, 358000				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-25

Directors
Director	Role	Start date	End date
НАДЕЖДА АЛЕКСАНДРОВНА ЖИЛЬЦОВА	ДИРЕКТОР	2021-01-18	2022-04-28

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ИЛЬИН	7.5	2022-04-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МЕДРАБОТНИК"

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

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