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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ЗОЛОТЫМИ АКТИВАМИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ЗОЛОТЫМИ АКТИВАМИ"				[sources]
Incorporation date	2021-05-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730265179`				[sources]
KPP	`773001001`				[sources]
OGRN	`1217700253066`				[sources]
Registration number	not available				[sources]
Address	УЛ ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.МОСКВА, 121096 · УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1 К. 1, Г.МОСКВА, 121096				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY WHITE GOLD Export controlled · Sanctioned entity	66.7	2021-07-16	2022-09-07

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВЛАДИМИРОВИЧ СКРЯБИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-28	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SELIGDAR Export controlled · Sanctioned entity	51	2021-05-28	-

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,462

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.

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