Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМ-ВРХ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМ-ВРХ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМ-ВРХ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «СМ-ВРХ»				[sources]
Incorporation date	2022-05-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7733384706`				[sources]
KPP	`773301001`				[sources]
OGRN	`1227700283205`				[sources]
Registration number	not available				[sources]
Address	Ш ВОЛОКОЛАМСКОЕ Д. 108, Г.МОСКВА, 125424 · Ш. ВОЛОКОЛАМСКОЕ Д. 108, Г.МОСКВА, 125424				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-25

Relationships

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,504

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.

Use the API License in bulk

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
Товариство з обмеженою відповідальністю "Ремхолдинг" Sanctioned entity	20	2022-06-06	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСЕЕВИЧ ПОЛИЧНОЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-05	-
СИМА АГАРОНОВНА ХАЧАТРЯН

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ АЛЕКСЕЕВИЧ ПОЛИЧНОЙ	100	2023-06-27	-
СИМА АГАРОНОВНА ХАЧАТРЯН