Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Yarus LTD" · Общество с ограниченной ответственностью "Ярус ЛТД" · Товариство з обмеженою відповідальністю "Ярус ЛТД" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Iarus LTD" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7725688517 | [sources] | |||
KPP | 772501001 | [sources] | |||
OGRN | 1107746118424 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Российская Федерация, 115280, г. Москва, ул. Ленинская Слобода, д. 19, строение. 4 · Російська Федерація,115280, м. Москва, вул. Ленінська Слобода, буд. 19, будівля 4 · УЛ. ЛЕНИНСКАЯ СЛОБОДА Д.19 СТР 4, Г.МОСКВА, 115280 | [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-31634-tovaristvo-z-obmezenou-vidpovidalnistu-arus-ltd
· ru-inn-7725688517
For 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 · Національний банк України |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ИГОРЕВИЧ CУРИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ЮРИЙ АНАТОЛЬЕВИЧ ХАВКИН | 14 | |||
25 |
- |
АНДРЕЙ ИГОРЕВИЧ CУРИН | 14 |
ОЛЕГ КОНСТАНТИНОВИЧ ГЛОШКИН | 25 | - |
АНДРЕЙ ИВАНОВИЧ ЖУРАВЛЕВ | 25 | - |
ОЛЕГ КОНСТАНТИНОВИЧ ГЛОШКИН | 14 |
АНДРЕЙ ИВАНОВИЧ ЖУРАВЛЕВ | 14 |
ЮРИЙ АНАТОЛЬЕВИЧ ХАВКИН | 25 | - |