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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛЬВЕР ХАУС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЛЬВЕР ХАУС"				[sources]
Incorporation date	2017-06-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4909126329`				[sources]
KPP	`490901001`				[sources]
OGRN	`1174910001452`				[sources]
Registration number	not available				[sources]
Address	УЛ НАБЕРЕЖНАЯ РЕКИ МАГАДАНКИ Д. 9, Г МАГАДАН, МАГАДАНСКАЯ ОБЛАСТЬ, 685000				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛДРАГМЕТ"	100	2024-12-24	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АРКАДЬЕВИЧ ФЕДОСОВ	ДИРЕКТОР	2017-06-16	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ЧЕРКАШИН	23.5	2019-03-12	-
ВАЛЕНТИН ВЛАДИМИРОВИЧ КУЗАКОВ

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.