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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САПЕ"				[sources]
Incorporation date	2007-10-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705813551`				[sources]
KPP	`774301001`				[sources]
OGRN	`1077761463724`				[sources]
Registration number	not available				[sources]
Address	УЛ ВЫБОРГСКАЯ Д. 16 СТР. 1, Г.МОСКВА, 125212 · УЛ. ВЫБОРГСКАЯ Д. 16 СТР. 1, Г.МОСКВА, 125212				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГЕНТСТВО САПЕ"	99.9	2017-05-02	2024-12-15

Owners
Owner	Percentage held	Start date	End date
СОДХА ИНВЕСТМЕНТС ЛИМИТЕД	15.625	2018-04-04	2024-01-31

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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