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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЧПЗ ТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЧПЗ ТРЕЙД"				[sources]
Incorporation date	2003-10-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7417011022`				[sources]
KPP	`771001001`				[sources]
OGRN	`1037401063842`				[sources]
Registration number	not available				[sources]
Address	УЛ. 1-Я БРЕСТСКАЯ Д. 22, Г.МОСКВА, 125047				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ROSSITA BANK Sanctioned entity	60	2024-12-12	2024-12-26

Owners
Owner	Percentage held	Start date	End date
БОНАРДА ИНВЕСТМЕНТС ЛИМИТЕД	100	2012-03-05	2023-09-18

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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