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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНД"				[sources]
Incorporation date	2022-06-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6952323574`				[sources]
KPP	`695201001`				[sources]
OGRN	`1226900006145`				[sources]
Registration number	not available				[sources]
Address	Д. 15, ТВЕРЬ, ТВЕРСКАЯ ОБЛАСТЬ, 170040 · П. ДРСУ-2 Д. 15, Г. Тверь, ТВЕРСКАЯ ОБЛАСТЬ, 170040				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-25

Directors
Director	Role	Start date	End date
МИХАИЛ ВАЛЕРЬЕВИЧ ХРАМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-06-22	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ"	100	2022-06-22	-

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.