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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТРАСТ КАПИТАЛ-1"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТРАСТ КАПИТАЛ-1" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ТРАСТ КАПИТАЛ-1"				[sources]
Incorporation date	2016-07-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709498163`				[sources]
KPP	`772501001`				[sources]
OGRN	`1167746695654`				[sources]
Registration number	not available				[sources]
Address	ПЕР ПАРТИЙНЫЙ Д. 1 К. 58 СТР. 3, Г.МОСКВА, 115093 · ПЕР. ПАРТИЙНЫЙ Д. 1 К. 58 СТР. 3, Г.МОСКВА, 115093				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-08-15

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 tagging81,224

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

Directors
Director	Role	Start date	End date
ВЛАДИМИР САМОУКОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-05-27	-
ОЛЕГ АБДУРАХМАНОВИЧ АБДУЛКАРИМОВ

Owners
Owner	Percentage held	Start date	End date
ИСКЕНДЕР АГАСАЛИМ ОГЛЫ ХАЛИЛОВ	85	2023-11-21	2025-05-26