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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВК ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВК ХОЛДИНГ"				[sources]
Incorporation date	2011-03-04				[sources]
Dissolution date	2023-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706751788`				[sources]
KPP	`771401001`				[sources]
OGRN	`1117746157165`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 37А К. 4, Г.МОСКВА, 125167				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-12-22

Directors
Director	Role	Start date	End date
ДМИТРИЙ СЕРГЕЕВИЧ ФИЛИМОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-03-18	2022-04-21

Owners
Owner	Percentage held	Start date	End date
SBERBANK CAPITAL LLC Export controlled · Sanctioned entity	99.999999997	2011-03-04	2022-04-21

Successors
Successor	Date	Start date	End date
SBERBANK CAPITAL LLC Export controlled · Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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