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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКОНИК РУС ИНВЕСТМЕНТ ХОЛДИНГС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРКОНИК РУС ИНВЕСТМЕНТ ХОЛДИНГС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИПЕРИОН"				[sources]
Incorporation date	2006-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6142020878`				[sources]
KPP	`770301001`				[sources]
OGRN	`1066142015609`				[sources]
Registration number	not available				[sources]
Address	НАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2024-10-18

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Samara Metallurgical Plant Disqualified · Sanctioned entity	-	2023-04-03	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ДМИТРИЕВИЧ СРЕДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-04-01	-
MAKSIM YURYEVICH SMIRNOV

Owners
Owner	Percentage held	Start date	End date
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАУНИР НЕДЕРЛАНД Б.В."	0.01	2019-12-27	2022-11-22

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМЗ - 2"	-	-	-

Data sources

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

Graph-based entity tagging81,176

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.

Use the API License in bulk

Assets and shares
Asset	Percentage held	Start date	End date
Samara Metallurgical Plant Disqualified · Sanctioned entity	-	2023-04-03	-

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ДМИТРИЕВИЧ СРЕДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-04-01	-
MAKSIM YURYEVICH SMIRNOV

Owners
Owner	Percentage held	Start date	End date
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАУНИР НЕДЕРЛАНД Б.В."	0.01	2019-12-27	2022-11-22

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМЗ - 2"	-	-	-