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ООО "ЧУЗЕР"

Sanction-linked entity

ООО "ЧУЗЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЧУЗЕР"				[sources]
Incorporation date	2017-01-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7736288197`				[sources]
KPP	`773601001`				[sources]
OGRN	`1177746057169`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВЕРНАДСКОГО Д. 29, Г.МОСКВА, 119331				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2024-03-15

Directors
Director	Role	Start date	End date
ИВАН ПАВЛОВИЧ ШКАРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-25	-

Owners
Owner	Percentage held	Start date	End date
ИВАН ПАВЛОВИЧ ШКАРИН	49.5	2017-01-25	-
ЕВГЕНИЙ СЕРГЕЕВИЧ ПЕНКИН	0.5	2019-06-19	-
ВЛАДИМИР АЛЕКСАНДРОВИЧ СЫСОЕНКО	15	2017-04-18	-
АДИЛЬ ХАФИЗОВИЧ БАХТИОЗИН	10	2018-06-22	2022-11-17
ОЛЕГ ВЛАДИМИРОВИЧ КОСМАКОВ	10	2017-01-25	-
ДМИТРИЙ СЕРГЕЕВИЧ ДАНГАУЭР	10	2019-06-19	-
СЕРГЕЙ АЛЕКАНДРОВИЧ СОЛОНИН	5	2018-01-22	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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