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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO TAMOZHENNAYA KARTA · OOO Tamozhennaya Karta · Tamozhennaya Karta LLC · Tamozhennaya Karta OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tamozhenna karta" · 4 more... | [sources] | |||
| Other name | Customs card LLC · Tamozhennaya Karta · Tamozhennaya karta LLC · Общество с ограниченной ответственностью "Таможенная карта" · Товариство з обмеженою відповідальністю "Таможенна карта" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027739703672 | [sources] | |||
| INN | 7710357343 | [sources] | |||
| Keywords | Інші | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1027739703672 | [sources] | |||
| PermID | 5034812264 | [sources] | |||
| Phone | +74999400990 | [sources] | |||
| Tax Number | 710357343 | [sources] | |||
| Website | customscard.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119002, Moscow, per. Plotnikov, 19/38 building 2, Russia · 119002, Российская Федерация, г. Москва, пер. Плотников, д.19/38 стр.2 · 119002, Російська Федерація, м. Москва, пров. Плотників, буд. 19/38 (будова 2) · 119002, Російська Федерація, м. Москва, пров. Плотніков, буд.19/38 будівля 2 · Per. Plotnikov, d. 19/38, str. 2, 119002 Moscow · 4 more... | [sources] | |||
| Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7710357343 · permid-5034812264 · ofac-34502 · ua-nabc-company-83-tamozhennaya-karta-llc · ua-nabc-company-83-tamozhennaya-karta · ua-nazk-company-83 · ua-nsdc-18533-tovaristvo-z-obmezenou-vidpovidalnistu-tamozenna-kartaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Plotnikov, d. 19/38, str. 2, 119002 Moscow | Russia | |
| proezd Berezovoi Roshchi, dom 12, 125252 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС ПК" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК ЛОГИСТИКА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВАЛЕРЬЕВИЧ ВОЗМИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie | - | - | - | |
| НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ | 0.0045 | - | ||
| Bank Otkritie | 99.9955 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНДЕКС ПК" | - | - | - | |