Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "АРДА ГРУПП"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "АРДА ГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "АРДА ГРУПП"				[sources]
Incorporation date	2020-04-03				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7727443216`				[sources]
KPP	`772701001`				[sources]
OGRN	`1207700149766`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 34, Г.МОСКВА, 117218				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-03-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСКАМАЛОГИСТИК-НК"	50	2020-06-19	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕСПИНА"

Directors
Director	Role	Start date	End date
Павел Станиславович Грудовой	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-03	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРДА ГРУПП"	-	-	-

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.