Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЛЕРСКИЙ ЦЕНТР "АЛТУФЬЕВО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИЛЕРСКИЙ ЦЕНТР "АЛТУФЬЕВО"				[sources]
Incorporation date	2018-11-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5029236551`				[sources]
KPP	`502901001`				[sources]
OGRN	`1185053039291`				[sources]
Registration number	not available				[sources]
Address	КМ МКАД 85-Й (ТПЗ АЛТУФЬЕВО ТЕР) ВЛД. 5 СТР. 4, Г. МЫТИЩИ НАГОРНОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 141031				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-03-29

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНТАКТ ПЛЮС"	-	2022-11-08	2024-10-10

Directors
Director	Role	Start date	End date
РОМАН ВАЛЕРЬЕВИЧ ТИМАШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-12-09	2023-12-14

Owners
Owner	Percentage held	Start date	End date
Andrei Sergeyevich Olkhovsky Disqualified · Sanctioned entity	100	2018-11-16	2025-04-29

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНТАКТ ПЛЮС"	-	-	-

Data sources

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

Graph-based entity tagging78,028

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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