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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СОКОЛЬИ ГОРЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СОКОЛЬИ ГОРЫ"				[sources]
Incorporation date	2020-06-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	AM-163@mail.ru				[sources]
INN	`6316266223`				[sources]
KPP	`631601001`				[sources]
OGRN	`1206300039065`				[sources]
Registration number	not available				[sources]
Address	УЛ МЕЖЕВАЯ ЗД. 7 К. 85, САМАРА ОКТЯБРЬСКИЙ, САМАРСКАЯ ОБЛАСТЬ, 443068 · УЛ. МЕЖЕВАЯ ЗД. 7 К. 85, Г. Самара, САМАРСКАЯ ОБЛАСТЬ, 443068				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ РОЗЕНЦВАЙГ	ДИРЕКТОР	2020-06-30	2022-07-04

Owners
Owner	Percentage held	Start date	End date
ДАНИЛ ВЯЧЕСЛАВОВИЧ ЛИБУРКИН	33.33	2022-03-18	-
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ РОЗЕНЦВАЙГ

Data sources

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

Russian Unified State Register of Legal Entities238,447

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging79,363

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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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