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МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛВЕРТОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛВЕРТОН"				[sources]
Incorporation date	2023-12-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	REG-INFO@millhouse.ru				[sources]
INN	`2540281818`				[sources]
KPP	`254001001`				[sources]
OGRN	`1232500034051`				[sources]
Registration number	not available				[sources]
Address	П ПАРИС Д. 28, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 · П. ПАРИС Д. 28, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-25

Relationships

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСАНДРОВИЧ ГОРОБЦОВ	ДИРЕКТОР	2023-12-12	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕСТЕРН ЭСТЕЙТ"	100	2023-12-19	2024-12-23

Data sources

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

Graph-based entity tagging81,368

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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.

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