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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "А ПЛЕЙС ДЕВЕЛОПМЕНТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "А ПЛЕЙС ДЕВЕЛОПМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "А ПЛЕЙС ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2017-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705087889`				[sources]
KPP	`773401001`				[sources]
OGRN	`1177746118329`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ПРИЧАЛЬНЫЙ Д. 10 К. 1, Г.МОСКВА, 123290 · ПРОЕЗД ПРИЧАЛЬНЫЙ Д. 10 К. 1, Г.МОСКВА, 123290				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
ВИКТОР НИКОЛАЕВИЧ БУЛГАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-07	2022-08-04

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВЕЛ МИЛЛЕНИУМ"	51	2022-06-21	-
СЕРГЕЙ БОРИСОВИЧ ХВОСТОВ

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 tagging80,993

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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