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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Biznes tsentr "Perovo" · ООО "БИЗНЕС ЦЕНТР "ПЕРОВО" · Товариство з обмеженою відповідальністю "Бізнес центр "Перово" | [sources] | |||
| Other name | Limited Liability Company "Business center "Perovo" · Товариство з обмеженою відповідальністю "Бізнес центр "Перово" · общество с ограниченной ответственностью "Бизнес центр "Перово" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7720616646 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1087746573595 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 119021, Російська Федерація, м. Москва, вул. Льва Толстого, буд. 23 (будова 3, пов. 1, прим. VI, кімн. 1) · УЛ. ЛЬВА ТОЛСТОГО Д. 23 СТР. 3, Г.МОСКВА, 119021 | [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-20499-tovaristvo-z-obmezenou-vidpovidalnistu-biznes-centr-perovo · ru-inn-7720616646For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИСКАНДЕР МАХМУДОВИЧ БУССУКАЙА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Temptorh" Sanctioned entity | 10 | - | ||
| АЛЕКСАНДРА ВЛАДИМИРОВНА КАМЫШОВА | 8 | - | ||
| ВЛАДИМИР ВЛАДИМИРОВИЧ КУДРЯВЦЕВ | 71.99 | - | ||
| АНДРЕЙ СТАНИСЛАВОВИЧ СМИРНОВ | 10 | |||
| ООО "ЛОГОС" | 0.01 | - | ||
| АНТОН СЕРГЕЕВИЧ ВОРОБЬЕВ | 10 | - | ||
| СЕРГЕЙ БОРИСОВИЧ ВОРОБЬЕВ | 10 | |||
| СЕРГЕЙ БОРИСОВИЧ ВОРОБЬЕВ | 10 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "РУБИН" | - | - | - | |