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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОВЕРИЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОВЕРИЕ"				[sources]
Incorporation date	2022-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2013010585`				[sources]
KPP	`201301001`				[sources]
OGRN	`1222000002421`				[sources]
Registration number	not available				[sources]
Address	УЛ Н.Б.ХАБУСИЕВОЙ (ШЕЙХ-МАНСУРОВСКИЙ Р-Н) Д. 41/34, Г ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024 · УЛ Н.Б.ХАБУСИЕВОЙ Д. 41/34, ГРОЗНЫЙ, ЧЕЧЕНСКАЯ РЕСПУБЛИКА, 364024				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-04-25

Directors
Director	Role	Start date	End date
МУСЛИМ ЛУМ-АЛИЕВИЧ СУСАЕВ	ДИРЕКТОР	2022-03-31	-

Owners
Owner	Percentage held	Start date	End date
АДМИНИСТРАЦИЯ ШАЛИНСКОГО РАЙОНА ЧР	51	2022-04-26	-
МУСЛИМ ЛУМ-АЛИЕВИЧ СУСАЕВ

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

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