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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕЗИС ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЕНЕЗИС ХОЛДИНГ"				[sources]
Incorporation date	2016-02-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	PLASTIC7@yandex.ru				[sources]
INN	`7725306045`				[sources]
KPP	`771501001`				[sources]
OGRN	`1167746141672`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ОГОРОДНЫЙ Д. 5 СТР. 6, Г.МОСКВА, 127254 · ПРОЕЗД ОГОРОДНЫЙ Д. 5 СТР. 6, Г.МОСКВА, 127254				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging80,524

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities243,877

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

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 "КОМПЛЕКСНЫЕ РЕШЕНИЯ"	66.67	2016-04-11	2023-09-13

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ ЭМ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-03-06	-
ОЛЕГ ИГОРЕВИЧ МИТТЕЛЬМАН

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY "KG IMPEX"	30	2022-11-16	-
МАКСИМ ЮРЬЕВИЧ АРЕФЬЕВ