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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-ИНЖИНИРИНГОВАЯ ГРУППА ПРЕДПРИЯТИЙ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-ИНЖИНИРИНГОВАЯ ГРУППА ПРЕДПРИЯТИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНО-ИНЖИНИРИНГОВАЯ ГРУППА ПРЕДПРИЯТИЙ"				[sources]
Incorporation date	2020-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9729302165`				[sources]
KPP	`772901001`				[sources]
OGRN	`1207700430662`				[sources]
Registration number	not available				[sources]
Address	Ш. ОЧАКОВСКОЕ Д. 18 СТР. 3, Г.МОСКВА, 119530				[sources]
Last change	2025-10-10	Last processed	2025-10-21	First seen	2025-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОТРУБПЛАСТ"	80	2024-03-04	2024-03-06

Directors
Director	Role	Start date	End date
Горіловський Лев Миронович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-13	-

Owners
Owner	Percentage held	Start date	End date
Меньшов Андрій Миколайович Sanctioned entity	21.5	2022-12-07	2022-12-25

Data sources

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

Graph-based entity tagging80,770

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities243,878

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.

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