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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РУБЛЕВСКИЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "РУБЛЕВСКИЙ"				[sources]
Incorporation date	2003-02-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5047042767`				[sources]
KPP	`773101001`				[sources]
OGRN	`1035009553787`				[sources]
Registration number	not available				[sources]
Address	УЛ ГОРБУНОВА Д. 4 К. 1, Г.МОСКВА, 121596				[sources]
Last change	2025-08-16	Last processed	2025-10-02	First seen	2025-08-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫБОР КРЕМЛЯ"	100	2017-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАЛИНКС"

Directors
Director	Role	Start date	End date
АШОТ ВЯЧЕСЛАВОВИЧ ДАНИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-18	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ СУХАНОВ	21.3	2008-06-03	-
ЮРИЙ ПЕТРОВИЧ СЫСОЕВ

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.