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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Grover International" · Общество с ограниченной ответственностью "Гровер Интернэшнел" · Товариство з обмеженою відповідальністю "Гровер Інтернешнел" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrover Interneshnel" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9702004316 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1197746491975 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Российская Федерация, 117279, г. Москва, ул. Профсоюзная, д. 83, к. 1, эт. 1, пом. 1, ком. 34-39А · Російська Федерація, 117279, м. Москва, вул. Профспілкова, буд. 83, к. 1, пов. 1, прим. 1, кімн. 34-39А · УЛ. ПРОФСОЮЗНАЯ Д. 83 К. 1, Г.МОСКВА, 117279 | [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-33020-tovaristvo-z-obmezenou-vidpovidalnistu-grover-internesnel · ua-nsdc-32967-tovaristvo-z-obmezenou-vidpovidalnistu-grover-internesnel · ua-nsdc-33179-tovaristvo-z-obmezenou-vidpovidalnistu-grover-internesnel · ua-nsdc-33073-tovaristvo-z-obmezenou-vidpovidalnistu-grover-internesnel · ua-nsdc-32917-tovaristvo-z-obmezenou-vidpovidalnistu-grover-internesnel · ua-nsdc-33126-tovaristvo-z-obmezenou-vidpovidalnistu-grover-internesnel · ru-inn-9702004316For 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 · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Акхил Пракаш | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акхил Пракаш | 100 | - | ||