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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАЗ"				[sources]
Incorporation date	2014-11-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743946070`				[sources]
KPP	`774301001`				[sources]
OGRN	`5147746335050`				[sources]
Registration number	not available				[sources]
Address	Ш. ГОЛОВИНСКОЕ Д. 5 К. 1, Г.МОСКВА, 125212				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕРШИНА"	100	2021-04-14	2024-08-08

Directors
Director	Role	Start date	End date
ТИМОФЕЙ ВЛАДИМИРОВИЧ УСАЧЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-30	-

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

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