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Общество с ограниченной ответственностью "Система ГрузоВИГ"

Sanction-linked entity

Общество с ограниченной ответственностью "Система ГрузоВИГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "Система ГрузоВИГ"				[sources]
Incorporation date	2015-01-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	BUH.SYSTEMAGRUZOVIG@gmail.com				[sources]
INN	`7731077555`				[sources]
KPP	`772901001`				[sources]
OGRN	`1157746031596`				[sources]
Registration number	not available				[sources]
Address	УЛ БОЛЬШАЯ ОЧАКОВСКАЯ Д. 15 СТР. 1, Г.МОСКВА, 119361				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-11-27

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,600

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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 tagging80,994

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕРУДНАЯ ФАКТОРИНГОВАЯ КОМПАНИЯ	100	2023-08-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "БРИДЖ КАПИТАЛ"

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ЛЕРИЕВИЧ МУРАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-22	2024-01-24

Issued securities
ISIN	Name	Country
`RU000A103PZ3`	Коммерческие облигации бездокументарные с централизованным учетом прав серии КО-03 неконвертируемые процентные	Russia

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКБ ИНВЕСТИЦИИ"	7.5	2022-08-09	-
ГАЛИНА ВАЛЕРЬЕВНА БУРЯЧЕНКО