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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "К2 ГРУП"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "К2 ГРУП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "К2 ГРУП"				[sources]
Incorporation date	2019-08-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707433298`				[sources]
KPP	`770701001`				[sources]
OGRN	`1197746526867`				[sources]
Registration number	not available				[sources]
Address	ПЕР. СТОЛЕШНИКОВ Д. 11, Г.МОСКВА, 107031				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОГИСТИК ИНВЕСТ МЕНЕДЖМЕНТ"	100	2025-06-26	-

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Directors
Director	Role	Start date	End date
АНТОН ПЕТРОВИЧ ПАК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-26	-

Owners
Owner	Percentage held	Start date	End date
АНТОН ПЕТРОВИЧ ПАК	100	2019-08-26	-

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 tagging81,181

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.

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