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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ КП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ КП"				[sources]
Incorporation date	2022-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2367025444`				[sources]
KPP	`236701001`				[sources]
OGRN	`1222300030424`				[sources]
Registration number	not available				[sources]
Address	УЛ ГАСТЕЛЛО (АДЛЕРСКИЙ Р-Н) Д. 30А, Г СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354395 · УЛ ГАСТЕЛЛО Д. 30А, СОЧИ, КРАСНОДАРСКИЙ КРАЙ, 354395				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-15

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ АНИСИМКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-06-16	-

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK UPRAVLENIE AKTIVAMI Sanctioned entity	55	2022-08-29	-

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.