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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КАТУАР ДЕВЕЛОПМЕНТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КАТУАР ДЕВЕЛОПМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КАТУАР ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2012-09-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5029165879`				[sources]
KPP	`502901001`				[sources]
OGRN	`1125029007916`				[sources]
Registration number	not available				[sources]
Address	УЛ ЕГОРОВА Д. 6, Г МЫТИЩИ СУХАРЕВО, МОСКОВСКАЯ ОБЛАСТЬ, 141052				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Graph-based entity tagging78,119

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

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ СОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-09-13	-
ЕВГЕНИЙ ФЁДОРОВИЧ СКУБИЛОВ

Owners
Owner	Percentage held	Start date	End date
FILNEXON INVESTMENTS LIMITED	100	2012-09-03	2022-04-28