Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "SharpLase" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШАРПЛЭЙЗ" · Общество с ограниченной ответственностью "ШарпЛэйз" · Товариство з обмеженою відповідальністю "ШарпЛейз" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "SharpLeiz" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7725804403 | [sources] | |||
KPP | 772501001 | [sources] | |||
OGRN | 1137746900939 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПР-Д 2-Й РОЩИНСКИЙ Д. 8, Г.МОСКВА, 115419 · Російська Федерація, 115419, м. Москва, проїзд 2-й Рощинський, буд. 8 (Российская Федерация, 115419, г. Москва, проезд 2-й Рощинский, д. 8) | [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
ua-nsdc-29941-tovaristvo-z-obmezenou-vidpovidalnistu-sarplejz
· ru-inn-7725804403
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України |
Directors | ||||
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Director | Role | Start date | End date | |
АЛЕКСЕЙ ЕВГЕНЬЕВИЧ КУКЛИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
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Owner | Percentage held | Start date | End date | |
ЕВГЕНИЙ АПОЛЛОНОВИЧ КУКЛИН | 50 | - | ||
АЛЕКСЕЙ ЕВГЕНЬЕВИЧ КУКЛИН | 50 | - |