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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "НОВАЯ ЛИВАДИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "НОВАЯ ЛИВАДИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "НОВАЯ ЛИВАДИЯ"				[sources]
Incorporation date	2011-06-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730646840`				[sources]
KPP	`770501001`				[sources]
OGRN	`1117746510640`				[sources]
Registration number	not available				[sources]
Address	УЛ ВАЛОВАЯ Д. 35, Г.МОСКВА, 115054 · УЛ. ВАЛОВАЯ Д. 35, Г.МОСКВА, 115054				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2024-12-13

Relationships

Directors
Director	Role	Start date	End date
Анікєєв Олександр Вікторович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-21	2022-11-13

Owners
Owner	Percentage held	Start date	End date
Акционерное общество Управляющая компания "Доминион"	21	2021-11-18	-
Акционерное общество Управляющая компания "Доминион"

Data sources

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

Graph-based entity tagging81,224

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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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