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ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АЛЬЯНС"

Sanction-linked entity

ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АЛЬЯНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АЛЬЯНС"				[sources]
Incorporation date	2023-12-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	SZ-ALIANS@mail.ru				[sources]
INN	`4632299985`				[sources]
KPP	`463201001`				[sources]
OGRN	`1234600007840`				[sources]
Registration number	not available				[sources]
Address	УЛ ВОЛОДАРСКОГО Д. 70, КУРСК, КУРСКАЯ ОБЛАСТЬ, 305000				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-04-15

Directors
Director	Role	Start date	End date
АНАСТАСИЯ КОНСТАНТИНОВНА СЕРЕБРЕННИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-12-28	2024-08-09

Owners
Owner	Percentage held	Start date	End date
КОМИТЕТ ПО УПРАВЛЕНИЮ ИМУЩЕСТВОМ КУРСКОЙ ОБЛАСТИ	100	2024-04-09	-
АНАСТАСИЯ КОНСТАНТИНОВНА СЕРЕБРЕННИКОВА	100	2023-12-28	2024-04-08
КОМИТЕТ ПО УПРАВЛЕНИЮ ИМУЩЕСТВОМ КУРСКОЙ ОБЛАСТИ	100	2024-04-02	2024-04-08

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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