Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IMENIE TSARGRAD LIMITED LIABILITY COMPANY · IMENIE TSARGRAD OOO · Imenie Tsargrad OOO · Imeniye Tsar'grad OOO · OOO Imenie TSARGRAD · 4 more... | [sources] | |||
Other name | Imenie tsargrad LLC · Общество с ограниченной ответственностью "Имение царьград" · Товариство з обмеженою відповідальністю "Імєніє царград" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1067759325150 | [sources] | |||
INN | 7718611440 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 772401001 | [sources] | |||
OGRN | 1067759325150 | [sources] | |||
PermID | 5062400804 | [sources] | |||
Phone | +74957852200 | [sources] | |||
Sector | Real estate activities on a fee or contract basis | [sources] | |||
Tax Number | 7718611440 | [sources] | |||
Website | imtz.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 1 Vyi Nagatinskiy Proyezd , Dom 4, Ofis 220, MOSCOW, MOSCOW, Russia · 117105, Russian Federation, Moscow, pr-d Nagatinskiy 1st, 4, floor 2 of 220 · 117105, Российская Федерация, г. Москва, пр-д Нагатинский 1-Й, д. 4, эт 2 оф 220 · 117105, Російська Федерація, м. Москва, пр-д Нагатинський 1-Й, б. 4, пов 2 оф 220 · 117105, Російська Федерація, м. Москва, проїзд Нагатинський 1-й, буд. 4 (поверх 2, офіс 220) · 3 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
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
ua-nsdc-18707-tovaristvo-z-obmezenou-vidpovidalnistu-imenie-cargrad
· ua-nazk-company-1709
· gb-hmt-named-ooo-imenie-tsargrad
· ua-nabc-company-1709-imenie-tsargrad-ooo
· ru-inn-7718611440
· ofac-36320
· permid-5062400804
· ua-nabc-company-1709-imenie-tsargrad-limited-liability-company
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 | |
Pr-d Nagatinskii 1-1 d. 4, et 2 of 220, 117105 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Tsargrad OOO | 99.999 | - | ||
ДМИТРИЙ ЮРЬЕВИЧ СКУРАТОВ | 0.001 | - | ||
Tsargrad OOO | - | - | - |