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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНДЕВО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНДЕВО"				[sources]
Incorporation date	2025-06-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5902072387`				[sources]
KPP	`590201001`				[sources]
OGRN	`1255900010090`				[sources]
Registration number	not available				[sources]
Address	УЛ ЕКАТЕРИНИНСКАЯ Д. 177А, ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614068 · УЛ. ЕКАТЕРИНИНСКАЯ Д. 177А, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614068				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-08-15

Relationships

Directors
Director	Role	Start date	End date
Тузов Ярослав Ігорьович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-06-30	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ТРАПЕЗНИКОВ	25	2025-06-30	-
Тузов Ярослав Ігорьович

Data sources

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

Graph-based entity tagging81,265

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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.

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