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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "МСК-КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "МСК-КАПИТАЛ"				[sources]
Incorporation date	2018-09-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6164123517`				[sources]
KPP	`616401001`				[sources]
OGRN	`1186196041118`				[sources]
Registration number	not available				[sources]
Address	ПЕР ДОЛОМАНОВСКИЙ ЗД. 70Д, Г РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344011				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
Даниил Валерьевич Степанов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-03	-

Owners
Owner	Percentage held	Start date	End date
РОМАН НИКОЛАЕВИЧ ПАВШИН	1	2019-06-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПЕРВОМАЙСКИЙ"

Data sources

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

Graph-based entity tagging78,028

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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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