| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «Pindstrup» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИНДСТРУП" · Общество с ограниченной ответственностью «Пиндструп» · Товариство з обмеженою відповідальністю «Піндструп» | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu «Pindstrup» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6016005407 | [sources] | |||
| KPP | 601601001 | [sources] | |||
| OGRN | 1166027060825 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 181013, Російська Федерація, Псковська область, м.р-н Плюсський, м.п. Заплюсся, тер. Промзона Замошшя, буд. 1 (кім. 205) · Д. 1, ПСКОВСКАЯ ОБЛАСТЬ, 181013 · ТЕР. ПРОМЗОНА ЗАМОШЬЕ Д. 1, ПСКОВСКАЯ ОБЛАСТЬ, 181013 | [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-6016005407 · ua-nsdc-19521-tovaristvo-z-obmezenou-vidpovidalnistu-pindstrupFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-3kVJRJRwMvmVCoDrADtZmE?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ЛЕОНКАРДОВИЧ ГЕЙЛЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PINDSTRUP RUSLAND A/S | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСТОРФИНВЕСТ" | - | - | - | |