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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКОМПЛАЕНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОКОМПЛАЕНС"				[sources]
Incorporation date	2021-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7736336348`				[sources]
KPP	`770901001`				[sources]
OGRN	`1217700388663`				[sources]
Registration number	not available				[sources]
Address	УЛ ЗЕМЛЯНОЙ ВАЛ Д. 68/18 СТР. 5, Г.МОСКВА, 109004 · УЛ. ЗЕМЛЯНОЙ ВАЛ Д. 68/18 СТР. 5, Г.МОСКВА, 109004				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-04-15

Directors
Director	Role	Start date	End date
ДАНИИЛ ОЛЕГОВИЧ КАШИРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-19	-

Owners
Owner	Percentage held	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА СИМОНОВА	10	2021-11-15	2023-04-03

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРЕКСИС"	-	-	-

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

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