Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktiv R OOO · LIMITED LIABILITY COMPANY AKTIV R · Limited Liability Company Aktiv R · Tovarystvo z obmezhenoiu vidpovidalnistiu "Aktyv R" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ Р" · 2 more... | [sources] | |||
Other name | Aktiv R OOO · Limited Liability Company "Aktiv R" · Общество с ограниченной ответственностью "Актив Р" · Товариство з обмеженою відповідальністю "Актив Р" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1217700603713 | [sources] | |||
INN | 9731086458 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 773101001 | [sources] | |||
OGRN | 1217700603713 | [sources] | |||
PermID | 5083854775 | [sources] | |||
Tax Number | 9731086458 | [sources] | |||
Status | Active | [sources] | |||
Address | 123100, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Presnensky, Mantulinskaya st., 9 building 1, apt. 27 · 123100, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Пресненский, ул Мантулинская, д. 9 к. 1, кв. 27 · 123100, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Пресненський, вул. Мантулінська, б. 9 к. 1, кв. 27 · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Mantulinskaya Ul., D. 9, K. 1, Kv. 2, MOSCOW, MOSCOW, 123100, Russia · vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow · 3 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-9731086458
· permid-5083854775
· ua-nazk-company-7605
· ofac-40815
· ua-nabc-company-7605-limited-liability-company-aktiv-r
· rupep-company-44486
· ua-nsdc-22415-tovaristvo-z-obmezenou-vidpovidalnistu-aktiv-r
For 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 | |
vn.ter.g. munitsipalny okrug Krylatskoe, ul. Osennyaya, d. 23, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
РОМАН ВИКТОРОВИЧ ДУНЬКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
UDODOV, Aleksandr Yevgenyevich | - | - | - | |
UDODOV, Aleksandr Yevgenyevich | 51 | - | ||
РОМАН ВИКТОРОВИЧ ДУНЬКО | 49 | - |