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ООО ФИРМА "ДАНИАН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ДАНИАН" · ООО ФИРМА "ДАНИАН"				[sources]
Incorporation date	2005-06-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743086145`				[sources]
KPP	`771401001`				[sources]
OGRN	`1057743500319`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 3-Й ХОРОШЁВСКИЙ Д.5, Г.МОСКВА, 123007				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-04-15

Relationships

Data sources

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

Graph-based entity tagging76,588

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

ООО ФИРМА "ДАНИАН" - OpenSanctions

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВИКТОРОВИЧ ТАБАЧИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-10-16	2023-05-25
АЛЬЯ МАГОМЕТОВИЧ ГАДАМАУРИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-05-26	2024-07-22
ВЯЧЕСЛАВ ВИКТОРОВИЧ ТАБАЧИН	Генеральный директор	2005-06-01	2023-09-15
ЕВГЕНИЙ ВЯЧЕСЛАВОВИЧ САВОСЬКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-07-23	-

Owners
Owner	Percentage held	Start date	End date
ООО "ДОМ.РФ КАПИТАЛ"	1	2024-05-06	-
ЕВГЕНИЙ НАУМОВИЧ КАВУНОВСКИЙ	51	2005-06-01	2023-05-11
ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ЗЕНИТ И К"	100	2023-05-11	2024-05-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ БАЛЧУГ ДЕВЕЛОПМЕНТ"	0.1	2024-05-06	-
ООО "СК СТАТСТРОЙ"	98.9	2024-05-06	-
АЛЕКСАНДР НАУМОВИЧ КАВУНОВСКИЙ	49	2005-06-01	2023-05-11

Predecessors
Predecessor	Date	Start date	End date
ООО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК ЗЕНИТ И К"	-	-	-
ООО "ДАНИАН АВТОЦЕНТР"	-	-	-
ЗАО ФИРМА "ДАНИАН"	-	-	-

Successors
Successor	Date	Start date	End date
ООО "ДАНИАН АВТОЦЕНТР"	-	-	-