Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КМ"				[sources]
Incorporation date	2007-01-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5404305790`				[sources]
KPP	`540401001`				[sources]
OGRN	`1075404002850`				[sources]
Registration number	not available				[sources]
Address	УЛ 2-Я СТАНЦИОННАЯ ЗД. 30 К. 8, Г НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630041				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВАЯ КОМПАНИЯ ИТЦ"	99	2019-02-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОФИС ТРИУМФ"

Directors
Director	Role	Start date	End date
МАРИНА ГЕННАДЬЕВНА ДИБРОВА	ДИРЕКТОР	2021-09-15	-

Owners
Owner	Percentage held	Start date	End date
АРТЕМ ВАДИМОВИЧ РАУЛЕДЕР	100	2017-09-04	2022-10-24

Data sources

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

Graph-based entity tagging78,218

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,176

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