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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНО-ПРОМЫШЛЕННЫЙ ХОЛДИНГ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНО-ПРОМЫШЛЕННЫЙ ХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДУСТРИАЛЬНО-ПРОМЫШЛЕННЫЙ ХОЛДИНГ"				[sources]
Incorporation date	2012-12-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709919397`				[sources]
KPP	`770901001`				[sources]
OGRN	`1127747272476`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ПОДКОЛОКОЛЬНЫЙ Д. 13 СТР. 1, Г.МОСКВА, 109028				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-03-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛКОТЕК"	72	2018-09-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦТОРГ"

Directors
Director	Role	Start date	End date
ЛЕНИК ГАМБАРОВИЧ КАРАПЕТЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-22	-

Owners
Owner	Percentage held	Start date	End date
Samvel Karapetyan Sanctioned entity	67	2012-12-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАШИР КАПИТАЛ"

Data sources

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

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging78,130

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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