Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕРМОЛЭНД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТЕРМОЛЭНД"				[sources]
Incorporation date	2020-09-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9719007379`				[sources]
KPP	`771501001`				[sources]
OGRN	`1207700327735`				[sources]
Registration number	not available				[sources]
Address	Ш ДОЛГОПРУДНЕНСКОЕ Д. 3, Г.МОСКВА, 127495				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-04-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД СМАРТ.БЕЙЗ"	100	2023-05-19	2024-09-25

Show more (51)

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ СВЕРТИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-08	2023-04-10

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Группа компаний "ОСНОВА"	80	2020-09-08	2023-11-01

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 tagging81,007

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.

Use the API License in bulk