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ООО "СП ХОЛДИНГ"

ООО "СП ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СП ХОЛДИНГ"				[sources]
Incorporation date	2012-04-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703766472`				[sources]
KPP	`771901001`				[sources]
OGRN	`1127746289010`				[sources]
Registration number	not available				[sources]
Address	УЛ 7-Я ПАРКОВАЯ Д. 27, Г.МОСКВА, 105264				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
LLC VEB.RF ASSET MANAGEMENT Sanctioned entity	0.5	2017-12-13	2022-04-28

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

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