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ООО "СИТИ ПЛЕЙС ДЕВЕЛОПМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИТИ ПЛЕЙС ДЕВЕЛОПМЕНТ" · ООО "СИТИ ПЛЕЙС ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2016-04-21				[sources]
Dissolution date	2016-11-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705065405`				[sources]
KPP	`770501001`				[sources]
OGRN	`1167746399358`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАЛОВАЯ Д. 35, Г.МОСКВА, 115054				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging76,461

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭВЕРЕСТ"	100	2016-05-05	2016-12-05

Directors
Director	Role	Start date	End date
Ihnakhin Kyrylo Ihorovych Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-04-21	-

Owners
Owner	Percentage held	Start date	End date
ООО "ФИНАНСОВЫЙ РЕСУРС"	30	2016-04-21	2016-11-02
Ihnakhin Kyrylo Ihorovych Sanctioned entity	70	2016-04-21	2016-11-02

Successors
Successor	Date	Start date	End date
ООО "КУНЦЕВОСТРОЙИНВЕСТ"	-	-	-