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ООО "ЧК"

Sanction-linked entity

ООО "ЧК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЧК"				[sources]
Incorporation date	2020-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704037532`				[sources]
KPP	`771501001`				[sources]
OGRN	`1207700438439`				[sources]
Registration number	not available				[sources]
Address	УЛ СКЛАДОЧНАЯ Д. 3 СТР. 1, Г.МОСКВА, 127018				[sources]
Last change	2025-04-15	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МИХАЙЛОВИЧ ШУРДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-18	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Kurskyi elektroaparatnyi zavod" Sanctioned entity	30	2024-06-25	-
АЛЕКСЕЙ МИХАЙЛОВИЧ ШУРДОВ	100	2020-11-18	2023-06-26
АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ГРУППЫ КЭАЗ"	70	2024-06-25	-
АО "ГРАДОСТРОИТЕЛЬНАЯ КОМПАНИЯ"	100	2023-02-17	2024-06-24

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

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