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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕТИСТ ГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕТИСТ ГРУПП"				[sources]
Incorporation date	2015-07-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725281432`				[sources]
KPP	`772701001`				[sources]
OGRN	`1157746655000`				[sources]
Registration number	not available				[sources]
Address	УЛ КРЖИЖАНОВСКОГО Д. 20/30 К. 1, Г.МОСКВА, 117218 · УЛ. КРЖИЖАНОВСКОГО Д. 20/30 К. 1, Г.МОСКВА, 117218				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-12-13

Relationships

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 tagging78,119

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКАПСТРОЙ-ИНЖИНИРИНГ"	74.9	2021-08-16	2023-10-30

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВИКТОРОВИЧ ПОТАПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-01-12	-
ТИМУР АЛМАСОВИЧ АБДУРАХМАНОВ

Owners
Owner	Percentage held	Start date	End date
ТИМУР АЛМАСОВИЧ АБДУРАХМАНОВ	100	2021-07-16	2022-07-29