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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "УСПЕНСКОГО 58"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "УСПЕНСКОГО 58" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "УСПЕНСКОГО 58"				[sources]
Incorporation date	2021-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2536330639`				[sources]
KPP	`253601001`				[sources]
OGRN	`1212500025990`				[sources]
Registration number	not available				[sources]
Address	УЛ ВАТУТИНА Д. 4Ж, ВЛАДИВОСТОК, ПРИМОРСКИЙ КРАЙ, 690109 · УЛ. ВАТУТИНА Д. 4Ж, Г. Владивосток, ПРИМОРСКИЙ КРАЙ, 690109				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-08-15

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГЕННАДЬЕВИЧ БАЙКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-28	2023-01-29

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС-ИНВЕСТМЕНТС"	100	2025-06-09	-
НИКОЛАЙ НИКОЛАЕВИЧ РУМЯНЦЕВ

Data sources

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

Graph-based entity tagging80,437

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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