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АКЦИОНЕРНОЕ ОБЩЕСТВО "САХАЛИНСКОЕ ИПОТЕЧНОЕ АГЕНТСТВО"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "САХАЛИНСКОЕ ИПОТЕЧНОЕ АГЕНТСТВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "САХАЛИНСКОЕ ИПОТЕЧНОЕ АГЕНТСТВО"				[sources]
Incorporation date	2015-06-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	SAKHIPOTEKA@mail.ru				[sources]
INN	`6501275110`				[sources]
KPP	`650101001`				[sources]
OGRN	`1156501005066`				[sources]
Registration number	not available				[sources]
Address	УЛ ИМЕНИ Ф.Э.ДЗЕРЖИНСКОГО Д. 21, Г ЮЖНО-САХАЛИНСК, САХАЛИНСКАЯ ОБЛАСТЬ, 693020 · УЛ ИМЕНИ Ф.Э.ДЗЕРЖИНСКОГО Д. 21, ЮЖНО-САХАЛИНСК, САХАЛИНСКАЯ ОБЛАСТЬ, 693020				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ГОРИЗОНТ"	99	2023-08-01	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ МУНГАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-21	2022-02-20

Owners
Owner	Percentage held	Start date	End date
КОМИТЕТ ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ САХАЛИНСКОЙ ОБЛАСТИ	-	2023-08-30	2024-03-12

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.