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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ К"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ К"				[sources]
Incorporation date	2025-06-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6671330992`				[sources]
KPP	`667101001`				[sources]
OGRN	`1256600023591`				[sources]
Registration number	not available				[sources]
Address	УЛ АЙВАЗОВСКОГО СТР. 53, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620144 · УЛ. АЙВАЗОВСКОГО СТР. 53, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620144				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-08-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПРОЕКТ-К"	100	2025-06-26	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ СЕРГЕЕВИЧ ШИФЕРСОН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-06-05	-

Owners
Owner	Percentage held	Start date	End date
VELES TRUST LLC Sanctioned entity	90	2025-06-05	-

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.