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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНДУСТРИАЛЬНОГО ПАРКА "БЕЛЫЙ РАСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНДУСТРИАЛЬНОГО ПАРКА "БЕЛЫЙ РАСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНДУСТРИАЛЬНОГО ПАРКА "БЕЛЫЙ РАСТ"				[sources]
Incorporation date	2018-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5007105227`				[sources]
KPP	`771801001`				[sources]
OGRN	`1185007008306`				[sources]
Registration number	not available				[sources]
Address	ПЛ ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061 · ПЛ. ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-01-03

Relationships

Directors
Director	Role	Start date	End date
ИВАН ВЛАДИМИРОВИЧ СЕРЕБРЕННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-22	2024-04-04

Owners
Owner	Percentage held	Start date	End date
DARCIO HOLDINGS LTD	80	2018-10-01	2022-09-20

Data sources

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

Graph-based entity tagging79,409

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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