Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДЛ-ХОЛДИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДЛ-ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДЛ-ХОЛДИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ДЛ-ХОЛДИНГ"				[sources]
Incorporation date	2002-12-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705207409`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739684279`				[sources]
Registration number	not available				[sources]
Address	ПЕР ГОЛИКОВСКИЙ Д. 9, Г.МОСКВА, 119017				[sources]
Last change	2025-10-10	Last processed	2025-11-03	First seen	2025-10-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРМИНАЛ-СЕРВИС"	100	2009-07-10	2023-11-22

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЛЕОНИДОВИЧ ВОЛКОВ	Генеральный директор	2013-04-26	-

Owners
Owner	Percentage held	Start date	End date
Антошин Ігор Дмитрович Sanctioned entity	99	2019-09-06	-
БОРИСЛАВ АРТУРОВИЧ ЗАВАРЗИН

Data sources

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

Graph-based entity tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

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.

Use the API License in bulk