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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ"				[sources]
Incorporation date	2020-06-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6162084140`				[sources]
KPP	`710001001`				[sources]
OGRN	`1206100020840`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНА Д. 108, ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300025				[sources]
Last change	2025-08-15	Last processed	2025-08-28	First seen	2024-03-15

Directors
Director	Role	Start date	End date
Silikov Roman Sanctioned entity	ДИРЕКТОР	2020-06-17	2022-07-19

Owners
Owner	Percentage held	Start date	End date
Silikov Roman Sanctioned entity	100	2020-06-17	2022-07-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСОЮЗ ПАРТНЕР"	100	2022-04-20	-

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

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