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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ-ИНВЕСТМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ-ИНВЕСТМЕНТ"				[sources]
Incorporation date	2002-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2315097889`				[sources]
KPP	`231501001`				[sources]
OGRN	`1022302388712`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВИДОВА Д.1 К.А, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353900				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС"	-	2021-08-20	-

Directors
Director	Role	Start date	End date
ОЛЕГ ЕВГЕНЬЕВИЧ СУББОТА	ДИРЕКТОР	2016-07-18	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ЕВГЕНЬЕВИЧ СУББОТА	100	2002-11-14	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА М1"	-	-	-

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

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