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МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПОСТОА ХОЛДИНГС"

Sanction-linked entity

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

Type	Company				[sources]
Name	МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПОСТОА ХОЛДИНГС"				[sources]
Incorporation date	2021-08-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ANDREEVA@espostoa-holdings.com				[sources]
INN	`3906405883`				[sources]
KPP	`390601001`				[sources]
OGRN	`1213900010829`				[sources]
Registration number	not available				[sources]
Address	УЛ ОКТЯБРЬСКАЯ Д. 8, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 · УЛ. ОКТЯБРЬСКАЯ Д. 8, Г. Калининград, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОНГМИР ХОЛДИНГС"	100	2021-09-14	2024-12-19

Show more (13)

Directors
Director	Role	Start date	End date
НАТАЛЬЯ АНАТОЛЬЕВНА АНДРЕЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-25	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank Disqualified · Trade risk · Sanctioned entity	100	2021-08-25	-

Data sources

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

Graph-based entity tagging80,523

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.

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