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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР-7452"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР-7452" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГТЛК - ФИНАНС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПФИР-7452"				[sources]
Incorporation date	2004-05-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6674135904`				[sources]
KPP	`771401001`				[sources]
OGRN	`1046605195405`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 31А СТР. 1, Г.МОСКВА, 125284				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВАЯ ТРАНСПОРТНАЯ ПЛАТФОРМА"	1	2024-07-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕСТВЕННОСТЬЮ "РОЗАНА"

Directors
Director	Role	Start date	End date
ИГОРЬ ВЕНИАМИНОВИЧ ИВАШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-24	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАМАРИН-4523"	0.0001	2016-05-05	-
Joint Stock Company State Transportation Leasing Company

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

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