Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "АЛЬТАИР ГРУПП"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "АЛЬТАИР ГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ПРОМЫШЛЕННАЯ КОМПАНИЯ "АЛЬТАИР ГРУПП"				[sources]
Incorporation date	2007-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`5043031901`				[sources]
KPP	`504301001`				[sources]
OGRN	`1075043003188`				[sources]
Address	Д.128, ВОРОШИЛОВА, МОСКОВСКАЯ, 142200				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС"	1.0422335	2021-05-04	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,934

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

External dataset · Russia · Федеральная Налоговая Служба

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