Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СОДЕЙСТВИЯ ОХРАНЕ РЕДКИХ ЖИВОТНЫХ КАВКАЗА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СОДЕЙСТВИЯ ОХРАНЕ РЕДКИХ ЖИВОТНЫХ КАВКАЗА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР СОДЕЙСТВИЯ ОХРАНЕ РЕДКИХ ЖИВОТНЫХ КАВКАЗА"				[sources]
Incorporation date	2021-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7714470702`				[sources]
KPP	`771401001`				[sources]
OGRN	`1217700159346`				[sources]
Address	Г.Москва, 1405113 · ПОДВАЛ, СТАРЫЙ ЗЫКОВСКИЙ, Г.Москва, 52924028				[sources]
Last changed	2023-12-22	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИВАН ВЛАДИМИРОВИЧ ВАЛЕНТИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-05	-

Owners
Owner	Percentage held	Start date	End date
Gleb Sergeevich Frank	100	2021-04-05	-

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,918

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7714470702 · rupep-company-37008

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk