Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАВИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНАВИ"				[sources]
Incorporation date	2018-03-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704452510`				[sources]
KPP	`770301001`				[sources]
OGRN	`1187746262505`				[sources]
Registration number	not available				[sources]
Address	УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112 · УЛ. ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-12-22

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ ШИЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-12-09	-
ВЛАДИСЛАВ АНАТОЛЬЕВИЧ ЗАБИЯКО

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "ИНДИГА"	100	2020-10-01	2022-12-11

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.