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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИРЕКТ ДЕВЕЛОПМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИРЕКТ ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2014-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7841501456`				[sources]
KPP	`784101001`				[sources]
OGRN	`1147847156302`				[sources]
Registration number	not available				[sources]
Address	УЛ БОЛЬШАЯ МОРСКАЯ Д. 3-5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 191181				[sources]
Last change	2025-05-28	Last processed	2025-05-29	First seen	2025-01-03

Owners
Owner	Percentage held	Start date	End date
Limited Liability Company "Pankastor Capital" Sanctioned entity	99	2024-06-20	-
ВЛАДИМИР ИОСИФОВИЧ КАЛИНА	1	2014-06-19	2024-11-11
ЕГОР ГРИГОРЬЕВИЧ МИХАЙЛОВ	50	2016-01-28	2024-06-19
ВАЛЕРИЙ ВАСИЛЬЕВИЧ ГАВРИЛЮК	1	2024-11-12	-
ВЛАДИМИР ИОСИФОВИЧ КАЛИНА	50	2014-06-19	2024-08-30
Limited Liability Company "Pankastor Capital" Sanctioned entity	50	2024-06-20	2024-08-30

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.