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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТОНКИЙ МЫС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТОНКИЙ МЫС"				[sources]
Incorporation date	2023-07-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2312320899`				[sources]
KPP	`231201001`				[sources]
OGRN	`1232300044239`				[sources]
Registration number	not available				[sources]
Address	УЛ ИМ. ВАЛЕРИЯ ГАССИЯ Д. 17, Г КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350065 · УЛ ИМ. ВАЛЕРИЯ ГАССИЯ Д. 17, КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350065				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
АНЗОР КАРАЕВИЧ СЕМЕНОВ	ДИРЕКТОР	2023-07-31	-

Owners
Owner	Percentage held	Start date	End date
ФОНД ПРЯМЫХ ИНВЕСТИЦИЙ ЖКХ	70	2023-07-31	-
Kolbin Vladimir Petrovich Sanctioned entity

Data sources

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

Graph-based entity tagging81,831

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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