Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Asian Trade House" · Общество с ограниченной ответственностью "Азиатский торговый дом" · Товариство з обмеженою відповідальністю "Азіатський торговий дім" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aziatskyi torhovyi dim" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9705172630 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1227700365848 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 115054, м. Москва, пров. 5-й Монетчиківський, буд. 16 (прим. / оф. 2П/60 ) · УЛ НАРОДНАЯ Д. 14 СТР. 3, Г.МОСКВА, 115172 · УЛ. НАРОДНАЯ Д. 14 СТР. 3, Г.МОСКВА, 115172 | [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-9705172630 · ua-nsdc-25863-tovaristvo-z-obmezenou-vidpovidalnistu-aziatskij-torgovij-dimFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИТАЛЬЕВИЧ ЛИТВИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВИТАЛЬЕВИЧ ЛИТВИНОВ | 100 | - | ||
| АЛЕКСАНДР ВИТАЛЬЕВИЧ ЛИТВИНОВ | ||||
| Іванова Світлана Станіславівна Sanctioned entity | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
| АЛЕКСАНДР ВИТАЛЬЕВИЧ ЛИТВИНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| 100 |