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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМПЛ ЭСТЭЙТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМПЛ ЭСТЭЙТ"				[sources]
Incorporation date	2019-05-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707430579`				[sources]
KPP	`772801001`				[sources]
OGRN	`1197746322289`				[sources]
Registration number	not available				[sources]
Address	УЛ. БУТЛЕРОВА Д. 17, Г.МОСКВА, 117342				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-04-25

Relationships

Data sources

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

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

Graph-based entity tagging81,169

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СИМПЛ ЭСТЭЙТ ПЯТЬ"	-	2021-06-23	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "СИМПЛ ЭСТЭЙТ СЕМЬ"

Directors
Director	Role	Start date	End date
НИКИТА СЕРГЕЕВИЧ КОРНИЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-16	-

Owners
Owner	Percentage held	Start date	End date
ТИМУР КАМАЛОВИЧ АЛИ-ЗАДЕ	1.8265	2021-03-05	-
КИРИЛЛ РОМАНОВИЧ КОНДРАТЬЕВ