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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЭНТУЗИАСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЭНТУЗИАСТ"				[sources]
Incorporation date	2020-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@sigma-d.ru				[sources]
INN	`7716945422`				[sources]
KPP	`772201001`				[sources]
OGRN	`1207700076759`				[sources]
Registration number	not available				[sources]
Address	УЛ НИЖЕГОРОДСКАЯ Д. 70 К. 1, Г.МОСКВА, 109052 · УЛ. НИЖЕГОРОДСКАЯ Д. 70 К. 1, Г.МОСКВА, 109052				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2023-12-24

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВЕРНИЯ"	100	2020-12-02	2022-12-25

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИГМА ХОЛДИНГ"	100	2021-06-10	-

Data sources

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

Graph-based entity tagging78,134

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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