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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СТРОЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СТРОЙ"				[sources]
Incorporation date	2004-11-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714579481`				[sources]
KPP	`504701001`				[sources]
OGRN	`1047796910611`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МЕЛЬНИКОВА Д. 2Б, Г. ХИМКИ, МОСКОВСКАЯ ОБЛАСТЬ, 141501				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-01-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕОН"	99	2023-02-03	2024-11-26

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАСИЛЬЕВИЧ КОВАЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-18	-

Owners
Owner	Percentage held	Start date	End date
Aleksey Konstantinovich KAKHIDZE Sanctioned entity	76	2012-07-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛНГ СЕРВИС ГРУП"

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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