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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO ''Империал'' · TOB ''Імперіал'' · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМПЕРИАЛ" | [sources] | |||
| Other name | OOO Ymperyal · TOB Imperial | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9111012576 | [sources] | |||
| KPP | 911101001 | [sources] | |||
| OGRN | 1159102031065 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | - 298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 25 · УЛ. ГОРЬКОГО Д. 4Д, Г. КЕРЧЬ, РЕСПУБЛИКА КРЫМ, 298312 | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-nsdc-14288-tob-imperial-ooo-imperial-tob-imperial · ua-nsdc-org-184-2020-1191 · ua-nsdc-14288-tob-imperial · ru-inn-9111012576For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА АЛЕКСАНДРОВНА ЛАПШИНА | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСАНДР ВАСИЛЬЕВИЧ АННЕНКОВ | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Товариство з обмеженою відповідальністю ''Антельфтермінал'' Sanctioned entity | - | - | - | |