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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСШАЯ ЛИГА ТРАСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЫСШАЯ ЛИГА ТРАСТ"				[sources]
Incorporation date	2004-05-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703519650`				[sources]
KPP	`770201001`				[sources]
OGRN	`1047796382952`				[sources]
Registration number	not available				[sources]
Address	Б-Р РОЖДЕСТВЕНСКИЙ Д. 1, Г.МОСКВА, 107045				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-03-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АЗАЛИЯ"	17	2025-05-05	-

Directors
Director	Role	Start date	End date
ШАМИЛЬ ГЕРШУМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-12	-

Owners
Owner	Percentage held	Start date	End date
God Nisanov Disqualified · Export controlled · Sanctioned entity	25	2018-02-28	-

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.