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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO ''Империал'' · TOB '' Imperial '' · TOB ''Імперіал'' · TOB ''Імперіал'' (OOO ''Империал'', TOB ''Імперіал'') · TOB Imperial (OOO Ymperyal, TOB Imperial) · 1 more... | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| INN | 9111012576 | [sources] | |||
| Keywords | Інші | [sources] | |||
| KPP | 911101001 | [sources] | |||
| OGRN | 1159102031065 | [sources] | |||
| Address | - 298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 25 · 298320, Ukraine, the temporarily occupied territory of the Autonomous Republic of Crimea, Kerch, 26 Sverdlova str. Kerch, 26 Sverdlova St., room 25 · 298320, Украина, временно оккупированная территория Автономной Республики Крым, г. Керчь, ул.Свердлова, 26, помещение 25 · 298320, Україна, тимчасово окупована територія Автономної Республіки Крим, м. Керч, вул. Свердлова, 26, приміщення 25 · Д. 4Д, ГОРЬКОГО, КРЫМ, 298312 | [sources] | |||
| Source link | sanctions.nazk.gov.ua | [sources] | |||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nsdc-org-184-2020-1191 · ua-nsdc-14288-tob-imperial · ua-nazk-company-3743 · ua-nsdc-14288-tob-imperial-ooo-imperial-tob-imperial · ru-inn-9111012576 · ua-nabc-company-3743-tob-imperialFor 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 | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| National Agency on Corruption Prevention | - | - | - | |
| National Security and Defense Council | 184/2020 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНТЕЛЬФТЕРМИНАЛ" | - | - | - | |