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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ЦВТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ ЦВТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ"ГРУППА КОМПАНИЙ ЦВТ"				[sources]
Incorporation date	2014-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725843459`				[sources]
KPP	`772501001`				[sources]
OGRN	`5147746158929`				[sources]
Registration number	not available				[sources]
Address	УЛ ДЕРБЕНЕВСКАЯ Д. 11, Г.МОСКВА, 115114				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА"	90	2015-03-04	-
Joint Stock Company Element

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ ХОРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-30	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ИВАНОВИЧ ХОРИН	100	2014-09-30	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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