Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ-2007"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ-2007" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНОЕ УПРАВЛЕНИЕ-2007"				[sources]
Incorporation date	2008-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2310130490`				[sources]
KPP	`231001001`				[sources]
OGRN	`1082310008021`				[sources]
Registration number	not available				[sources]
Address	УЛ КРАСНОАРМЕЙСКАЯ Д. 40, КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350000 · УЛ. КРАСНОАРМЕЙСКАЯ Д. 40, Г. Краснодар, КРАСНОДАРСКИЙ КРАЙ, 350000				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2025-10-10

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНЬ-СТРОЙ"	37.5	2017-11-10	2023-10-17

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ КУЦ	ДИРЕКТОР	2022-06-17	2024-09-24

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУБАНЬ-СТРОЙ"	100	2019-01-10	2023-10-30

Data sources

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

Graph-based entity tagging81,374

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,733

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

External dataset · Russia · FNS

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/ru-inn-2310130490?nested=true

Read about the nested format.

Factsheet Relationships 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