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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС АКТИВ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС АКТИВ"				[sources]
Incorporation date	2021-06-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704072671`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700287507`				[sources]
Registration number	not available				[sources]
Address	УЛ ЛЬВА ТОЛСТОГО Д. 23 СТР. 3, Г.МОСКВА, 119021 · УЛ. ЛЬВА ТОЛСТОГО Д. 23 СТР. 3, Г.МОСКВА, 119021				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНЫЙ КОМПЛЕКС ЯРОСЛАВЛЬ"	100	2024-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТИНИЧНЫЙ КОМПЛЕКС КЕМЕРОВО"

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ ЖИГАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-17	2022-09-15

Owners
Owner	Percentage held	Start date	End date
OOO VENTURE FUND SME Export controlled · Sanctioned entity	99.5	2021-06-17	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.