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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ АВТОМАТИЧЕСКОГО ВОЗМЕЩЕНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ АВТОМАТИЧЕСКОГО ВОЗМЕЩЕНИЯ"				[sources]
Incorporation date	2018-09-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707420309`				[sources]
KPP	`770701001`				[sources]
OGRN	`1187746834263`				[sources]
Registration number	not available				[sources]
Address	УЛ ДОЛГОРУКОВСКАЯ Д. 34 СТР. 2, Г.МОСКВА, 127006 · УЛ. ДОЛГОРУКОВСКАЯ Д. 34 СТР. 2, Г.МОСКВА, 127006				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КП РИТЕЙЛ"	100	2022-08-31	2024-09-24

Directors
Director	Role	Start date	End date
АНАСТАСИЯ СЕРГЕЕВНА АФАНАСЬЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-28	2023-12-28

Owners
Owner	Percentage held	Start date	End date
Efim Malkin Politician · Sanctioned entity	50.5	2020-11-23	2022-11-27

Data sources

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

Graph-based entity tagging81,174

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.

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