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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ"				[sources]
Incorporation date	2014-10-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704878228`				[sources]
KPP	`770601001`				[sources]
OGRN	`5147746265409`				[sources]
Registration number	not available				[sources]
Address	НАБ КАДАШЁВСКАЯ Д. 30, Г.МОСКВА, 115035 · НАБ. КАДАШЁВСКАЯ Д. 30, Г.МОСКВА, 115035				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСОБАЛТ"	51	2023-11-03	2024-11-22

Directors
Director	Role	Start date	End date
Гінер Вадим Євгенович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-23	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ БУТРИМ	1	2020-11-27	-
Eugeny Giner

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

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