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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Nortex" · Общество с ограниченной ответственностью "Нортекс" · Товариство з обмеженою відповідальністю "Нортекс" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Norteks" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7701618743 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1057748343256 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР АРМЯНСКИЙ Д. 4, Г.МОСКВА, 101000 · Российская Федерация, 101000, г. Москва, пер. Армянский, д. 4, пом. 1, эт. 1, ком. 3 · Російська Федерація, 101000, м. Москва, пров. Вірменський, буд. 4, прим. 1, пов. 1, кімн. 3 | [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
ru-inn-7701618743 · ua-nsdc-29232-tovaristvo-z-obmezenou-vidpovidalnistu-norteksFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЛ ИНТЕРНЕШНЛ" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРТЕКС ЛИПЕЦК" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Якушин Володимир Петрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Якушин Володимир Петрович Sanctioned entity | 70 | - | ||
| Якушина Юлія Володимирівна | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "НОГИНСКАГРОПРОМТРАНС" | - | - | - | |
| 0.01 |
| Чередниченко Володимир Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| 30 |
| - |