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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАКОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМАКОМ"				[sources]
Incorporation date	2020-02-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704011206`				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700041603`				[sources]
Registration number	not available				[sources]
Address	УЛ РОССОЛИМО Д. 17 СТР. 3, Г.МОСКВА, 119021 · УЛ. РОССОЛИМО Д. 17 СТР. 3, Г.МОСКВА, 119021				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging81,355

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРХАНГЕЛЬСКИЕ АЛМАЗЫ"	1.47	2021-07-22	2022-04-22

Directors
Director	Role	Start date	End date
ВЛАДИМИР ПЕТРОВИЧ КАРПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-07	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ВНЕШНЕЭКОНОМИЧЕСКОЕ ОБЪЕДИНЕНИЕ "АЛМАЗЮВЕЛИРЭКСПОРТ"	49	2020-02-04	2022-04-28

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЛМАКОМ"	-	-	-