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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Joint-Stock Company "Bolshoi Serpukhov" · Акционерное общество "Большой Серпухов" · Акціонерне товариство "Великий Серпухов" | [sources] | |||
| Other name | Aktsionerne tovarystvo "Velykyi Serpukhov" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5043079237 | [sources] | |||
| KPP | 504301001 | [sources] | |||
| OGRN | 1225000127098 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 142200, Російська Федерація, Московська область, м. Серпухов, вул. Ворошилова, буд. 130А (пов. 4, частина нежитлової будівлі 9, прим. 1, оф. 4.4) · УЛ ВОРОШИЛОВА Д. 130А, СЕРПУХОВ, МОСКОВСКАЯ ОБЛАСТЬ, 142200 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ru-inn-5043079237 · ua-nsdc-21505-akcionerne-tovaristvo-velikij-serpuhovFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОГРЕСС ДЕВЕЛОПМЕНТ ГРУПП" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВАЛЕНТИНОВНА АГРЕ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ДМИТРИЙ НИКОЛАЕВИЧ САВИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| РОМАН ПЕТРОВИЧ АНТОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АНДРЕЙ НИКОЛАЕВИЧ ЖУРАВЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Umar Kremlev Sanctioned entity | - | - | ||