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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОТАПОВСКИЙ-ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОТАПОВСКИЙ-ХОЛДИНГ"				[sources]
Incorporation date	2020-10-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9715391140`				[sources]
KPP	`771501001`				[sources]
OGRN	`1207700383362`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОДМИТРОВСКАЯ Д. 2 К. 2, Г.МОСКВА, 127015				[sources]
Last change	2025-07-21	Last processed	2025-10-15	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПОТАПОВСКИЙ 6"	100	2020-12-09	-

Directors
Director	Role	Start date	End date
АНГЕЛИНА ИГОРЕВНА БИРЮКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-15	2023-10-25

Owners
Owner	Percentage held	Start date	End date
VELES TRUST LLC Sanctioned entity	50	2022-10-14	2023-07-16

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.