Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШВЕРОС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШВЕРОС" · ТОО ШВЕРОС				[sources]
Incorporation date	2003-01-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704117054`				[sources]
KPP	`773301001`				[sources]
OGRN	`1037700035955`				[sources]
Registration number	not available				[sources]
Address	УЛ ВАСИЛИЯ ПЕТУШКОВА Д. 3, Г.МОСКВА, 125476 · УЛ. ВАСИЛИЯ ПЕТУШКОВА Д. 3, Г.МОСКВА, 125476				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-12-23

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАК ПОСАД"	24	2013-09-16	2022-09-15

Directors
Director	Role	Start date	End date
ЕЛЕНА ИВАНОВНА БУРНАЙКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-04	2023-08-31

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭЙ М"	100	2010-11-10	-

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.