Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "T8" · Общество с ограниченной ответственностью "Т8" · Товариство з обмеженою відповідальністю "Т8" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "T8" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7718698930 | [sources] | |||
KPP | 771801001 | [sources] | |||
OGRN | 1087746479765 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Російська Федерація, 107076, м. Москва, вул. Краснобогатирська, буд. 44 (будова 1, прим. XVIII, кімн. 110) · УЛ. КРАСНОБОГАТЫРСКАЯ Д. 44 СТР. 1, Г.МОСКВА, 107076 | [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-7718698930
· ua-nsdc-23799-tovaristvo-z-obmezenou-vidpovidalnistu-t8
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 |
Directors | ||||
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Director | Role | Start date | End date | |
ВЛАДИМИР НИКОЛАЕВИЧ ТРЕЩИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
КОНСТАНТИН ВЛАДИМИРОВИЧ МАРЧЕНКО | 24 | |||
АНДРЕЙ ВЛАДИМИРОВИЧ ЛЕОНОВ | 15 | - | ||
АНДРЕЙ ВЛАДИМИРОВИЧ ЛЕОНОВ | 5 | |||
ГАЛИНА НИКОЛАЕВНА ЖАРЫЙ | 2 | - | ||
ВЛАДИМИР НИКОЛАЕВИЧ ТРЕЩИКОВ | 69 | - | ||
ВЛАДИМИР НИКОЛАЕВИЧ ТРЕЩИКОВ | 68 | |||
КОНСТАНТИН ВЛАДИМИРОВИЧ МАРЧЕНКО | 14 | - | ||
ГАЛИНА НИКОЛАЕВНА ЖАРЫЙ | 3 |