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ООО "ВЕЛЕССТРОЙ-СМУ"

Sanction-linked entity

ООО "ВЕЛЕССТРОЙ-СМУ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ВЕЛЕССТРОЙ-СМУ"				[sources]
Incorporation date	2018-03-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2315476661`				[sources]
KPP	`231501001`				[sources]
OGRN	`1182375021630`				[sources]
Registration number	not available				[sources]
Address	УЛ КАРЛА МАРКСА Д. 23, НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353900				[sources]
Last change	2025-01-03	Last processed	2025-04-15	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging73,129

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВИТАЛИЙ АЛЕКСЕЕВИЧ МАЛЬЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-19	2022-03-29
ОЛЕГ ВЛАДИМИРОВИЧ ДМИТРИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-03-30	-

Owners
Owner	Percentage held	Start date	End date
VELESSTROI LIMITED LIABILITY COMPANY Sanctioned entity	100	2018-03-19	-