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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]
Registration number	not available				[sources]
INN	`7704878228`				[sources]
KPP	`770601001`				[sources]
OGRN	`5147746265409`				[sources]
Address	1, КАДАШЁВСКАЯ, Г.Москва, 61045957				[sources]
Last changed	2023-12-22	Last checked	2024-04-27	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
Capital Life Strakhovanie Zhizni LLC	9.9	2019-09-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСГОССТРАХ-МЕДИЦИНА"	100	2019-04-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСТИТУТ УПРАВЛЕНИЯ МЕДИЦИНСКИМИ РИСКАМИ И ОПТИМИЗАЦИИ СТРАХОВАНИЯ"	100	2019-04-10	-

Directors
Director	Role	Start date	End date
GINER Vadim Evgenievich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-23	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ БУТРИМ	0.96	2020-11-27	-
Evgenij Giner	95.19	2014-10-23	-

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 · Федеральная Налоговая Служба

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