| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ПРОПЕРТИ РАЗВИТИЕ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБАНТРАЦИТ РАЗВИТИЕ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9703029916 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1217700132066 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ УСАЧЁВА Д. 2 СТР. 1, Г.МОСКВА, 119048 · УЛ. УСАЧЁВА Д. 2 СТР. 1, Г.МОСКВА, 119048 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛСИ ХОЛДИНГ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВАНИК РАДИКОВИЧ ВАНУНЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВАНИК РАДИКОВИЧ ВАНУНЦ | 0.01 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛСИ ХОЛДИНГ" |
| 70 |
| LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIY Sanctioned entity | 100 | - |
| LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYY Export controlled · Sanctioned entity | 100 | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 31.66 |
| BASHKIR INDUSTRIAL HOLDING LLC Export controlled · Sanctioned entity | 99.99 |
| Albert Avdolyan Sanctioned entity | 50 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "А-ПРОПЕРТИ ХОЛДИНГ" | 100 |
| АЛЕКСАНДР СЕРГЕЕВИЧ ИСАЕВ | 50 |
| SERGEJ NIKOLAEVICH ADONEV Sanctioned entity | 31.67 |
| Albert Avdolyan Sanctioned entity | 36.67 |