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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПАЛ"				[sources]
Incorporation date	2025-01-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	OPAL.LLC@yandex.ru				[sources]
INN	`9722092350`				[sources]
KPP	`772201001`				[sources]
OGRN	`1257700039937`				[sources]
Registration number	not available				[sources]
Address	УЛ ПОДЪЁМНАЯ Д. 14 СТР. 44, Г.МОСКВА, 109052 · УЛ. ПОДЪЁМНАЯ Д. 14 СТР. 44, Г.МОСКВА, 109052				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕС-АЛЬЯНС"	51	2025-07-29	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ ОБОЛЕНСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-01-31	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИН-ПАРТНЕР"	100	2025-01-31	-

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.