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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ГРУППА "ИНФИНИТИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ ГРУППА "ИНФИНИТИ"				[sources]
Incorporation date	2006-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743603058`				[sources]
KPP	`502701001`				[sources]
OGRN	`1067746798998`				[sources]
Registration number	not available				[sources]
Address	УЛ ПОДМОСКОВНАЯ Д. 15, Г ЛЮБЕРЦЫ ОСТРОВЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 140125				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
КИРИЛЛ АЛЕКСЕЕВИЧ ФЕДОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-04-28	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОПЕЙСКИЙ ТОРГОВЫЙ ДОМ "ЦЕНТРАЛЬНЫЙ"	99.9	2006-07-11	2024-01-18

Data sources

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

Graph-based entity tagging81,832

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.

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