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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АБСОЛЮТ ЭССЕТ МЕНЕДЖМЕНТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АБСОЛЮТ ЭССЕТ МЕНЕДЖМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "АБСОЛЮТ ЭССЕТ МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2019-06-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704493901`				[sources]
KPP	`770401001`				[sources]
OGRN	`1197746393657`				[sources]
Registration number	not available				[sources]
Address	НАБ. ЛУЖНЕЦКАЯ Д. 2/4 СТР. 4, Г.МОСКВА, 119270				[sources]
Last change	2025-08-30	Last processed	2025-10-21	First seen	2025-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИООЙЛ"	25	2022-05-16	2023-10-01

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Directors
Director	Role	Start date	End date
РОМАН ПАВЛОВИЧ МАЛИНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-19	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ КРАСАВИН	100	2021-05-04	2023-12-23

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,488

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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