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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕНЕБ ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕНЕБ ХОЛДИНГ"				[sources]
Incorporation date	2024-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	PROJECT-K18@mail.ru				[sources]
INN	`9703189613`				[sources]
KPP	`770301001`				[sources]
OGRN	`1247700599156`				[sources]
Registration number	not available				[sources]
Address	УЛ ЕРМАКОВА РОЩА Д. 7А СТР. 1, Г.МОСКВА, 123290 · УЛ. ЕРМАКОВА РОЩА Д. 7А СТР. 1, Г.МОСКВА, 123290				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-08-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА"	100	2025-04-29	-

Directors
Director	Role	Start date	End date
ЗАРА МАЛИКОВНА КОЛПАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-09-06	-

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.