Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕСТ МОСЗЕЛЕНСТРОЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕСТ МОСЗЕЛЕНСТРОЙ"				[sources]
Incorporation date	2011-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7734667746`				[sources]
KPP	`773401001`				[sources]
OGRN	`1117746906826`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАРШАЛА ПРОШЛЯКОВА ВЛД. 12 К. 1, Г.МОСКВА, 123458				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-05-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СТРОЙ-МСК"	15	2025-05-15	-

Directors
Director	Role	Start date	End date
РОКСАНА ФЕЙСАЛОВНА ФЛЕГОНТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-04-06	2023-04-20

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГАММА ХОЛДИНГ"	100	2023-04-07	-
БОРИС ДМИТРИЕВИЧ СКВОРЦОВ

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.