Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНТ МОТОРС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАМАНТ МОТОРС"				[sources]
Incorporation date	2020-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708374574`				[sources]
KPP	`770801001`				[sources]
OGRN	`1207700077518`				[sources]
Registration number	not available				[sources]
Address	ПЕР 1-Й КРАСНОСЕЛЬСКИЙ Д. 3, Г.МОСКВА, 107140 · ПЕР. 1-Й КРАСНОСЕЛЬСКИЙ Д. 3, Г.МОСКВА, 107140				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-03-22

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP Export controlled · Sanctioned entity	100	2020-02-20	2022-09-20

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

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