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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Kraft Logistics" · Общество с ограниченной ответственностью "Крафт логистика" · Товариство з обмеженою відповідальністю "Крафт логістика" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kraft lohistyka" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7722320387 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1157746223854 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 125424, м. Москва, шосе Волоколамське, буд. 73 (пов. горище / прим. I/К 37/офіс 808) · Ш. ВОЛОКОЛАМСКОЕ Д. 73, Г.МОСКВА, 125424 | [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-7722320387 · ua-nsdc-24942-tovaristvo-z-obmezenou-vidpovidalnistu-kraft-logistikaFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕКАТЕРИНА АЛЕКСЕЕВНА КОРОЛЁВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕКАТЕРИНА АЛЕКСЕЕВНА КОРОЛЁВА | 70 | |||
| ЕКАТЕРИНА АЛЕКСЕЕВНА КОРОЛЁВА | 100 | - | ||
| ЕКАТЕРИНА АЛЕКСЕЕВНА КОРОЛЁВА | 100 | |||