Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "R-Alliance" · Общество с ограниченной ответственностью "Р-Альянс" · Товариство з обмеженою відповідальністю "Р-Альянс" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "R-Alians" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7704470693 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 5187746033448 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПЕР. ПОЖАРСКИЙ Д. 15, Г.МОСКВА, 119034 · Російська Федерація, 119034, м. Москва, пров. Пожарський, буд. 15, пов. 6А, прим. I, кімн. 1 | [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-26718-tovaristvo-z-obmezenou-vidpovidalnistu-r-alans
· ru-inn-7704470693
For experts: raw data explorer
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Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Limited Liability Company "SalairTrans" Sanctioned entity | 100 | - | ||
Limited Liability Company «Delo Management Company» Sanctioned entity | 1 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ф5" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ЛОГИСТИЧЕСКИЕ РЕШЕНИЯ" | 100 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКСПЛАНЕТ.РУ" | 100 | - | ||
Limited Liability Company "NPК Logistika" Sanctioned entity | 50 | |||
Limited Liability Company "Salair" Sanctioned entity | 100 | - | ||
Limited Liability Company "RailAlliance" Sanctioned entity | 100 | - | ||
Limited Liability Company "NPК Logistika" Sanctioned entity | 90 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЛЕБЕДЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |