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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАТЕРВЕЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАТЕРВЕЙ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "КАНЬОН ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2021-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	MAIL@nnk.ru				[sources]
INN	`9703027820`				[sources]
KPP	`771401001`				[sources]
OGRN	`1187847231527` · `1217700082874`				[sources]
Registration number	not available				[sources]
Address	УЛ 2-Я МАГИСТРАЛЬНАЯ Д. 18А, Г.МОСКВА, 123290 · УЛ. 2-Я МАГИСТРАЛЬНАЯ Д. 18А, Г.МОСКВА, 123290				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
-	60	2021-02-26	2023-10-19

Directors
Director	Role	Start date	End date
ИГОРЬ ВЯЧЕСЛАВОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-26	2023-10-18

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ НЕРУДНАЯ КОМПАНИЯ"	100	2023-09-28	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ НЕРУДНАЯ КОМПАНИЯ"

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.