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ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕНОСТЬЮ "ТАШИР ФОНД"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕНОСТЬЮ "ТАШИР ФОНД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР ФОНД" · ОБЩЕСТВО С ОГРАНИЧЕНОЙ ОТВЕТСТВЕНОСТЬЮ "ТАШИР ФОНД"				[sources]
Incorporation date	2004-01-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4027063051`				[sources]
KPP	`402701001`				[sources]
OGRN	`1044004400538`				[sources]
Registration number	not available				[sources]
Address	УЛ КИРОВА Д. 63, Г КАЛУГА, КАЛУЖСКАЯ ОБЛАСТЬ, 248001				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-12-22

Relationships

Data sources

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

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

Graph-based entity tagging80,983

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР ЧАСТНЫЙ КАПИТАЛ"	100	2019-07-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИК ТАШИР"

Directors
Director	Role	Start date	End date
ЛАЛА АЗАТОВНА СУКИАСЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-02-11	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ЛОМОНОСОВ

Owners
Owner	Percentage held	Start date	End date
Samvel Karapetyan Sanctioned entity	66.66	2004-01-21	2023-03-26