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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОЛИЧНЫЙ ИНВЕСТИЦИОННЫЙ КЛУБ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОЛИЧНЫЙ ИНВЕСТИЦИОННЫЙ КЛУБ"				[sources]
Incorporation date	2005-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729538424`				[sources]
KPP	`501701001`				[sources]
OGRN	`1057749507530`				[sources]
Registration number	not available				[sources]
Address	УЛ СОВЕТСКАЯ Д. 47, ИСТРА, МОСКОВСКАЯ ОБЛАСТЬ, 143500 · УЛ СОВЕТСКАЯ Д. 47, МОСКОВСКАЯ ОБЛАСТЬ, 143500				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2024-06-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРЛИМ"	100	2019-07-02	2022-09-30

Directors
Director	Role	Start date	End date
ИГОРЬ ВИКТОРОВИЧ МАКАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-26	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕАР МФ"	0.1	2017-05-25	2025-03-03

Data sources

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

Graph-based entity tagging80,890

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,374

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