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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРОЛХАК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРОЛХАК"				[sources]
Incorporation date	2020-06-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5032318839`				[sources]
KPP	`771301001`				[sources]
OGRN	`1205000049627`				[sources]
Registration number	not available				[sources]
Address	УЛ КОСМОНАВТА ВОЛКОВА Д. 20, Г.МОСКВА, 127299 · УЛ. КОСМОНАВТА ВОЛКОВА Д. 20, Г.МОСКВА, 127299				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-15

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАЛЕРЬЕВИЧ КУПРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-24	-

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.