Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | FIRMA VEARDON OOO · Firma Veardon · Firma Veardon OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Firma Veardon" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА ВЕАРДОН" · 3 more... | [sources] | |||
Other name | Firma Veardon LLC · Общество с ограниченной ответственностью "Фирма Веардон" · Товариство з обмеженою відповідальністю "Фірма Веардон" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027700266219 | [sources] | |||
INN | 7713165336 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1027700266219 | [sources] | |||
PermID | 5082433590 | [sources] | |||
Tax Number | 7713165336 | [sources] | |||
Status | Active | [sources] | |||
Address | 119034, Moscow, per. Sechenovsky, 6, building 1, Russia · 119034, Российская Федерация, г. Москва, пер. Сеченовский, д. 6, стр. 1 · 119034, Російська Федерація, м. Москва, пров. Сеченівський, буд. 6, будова 1 · 119034, Російська Федерація, м. Москва, провулок Сеченовський, буд. 6 (будова 1) · Pereulok Sechenovskiy, Dom 6, Stroyeniye 1, MOSCOW, MOSCOW, 119034, Russia · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
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-18579-tovaristvo-z-obmezenou-vidpovidalnistu-firma-veardon
· ru-inn-7713165336
· ua-nabc-company-251-firma-veardon
· rupep-company-770
· ofac-35330
· ua-nazk-company-251
· permid-5082433590
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
d. 6 str. 1, per. Sechenovski, 119034 Moscow | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Igor Ivanovich Shuvalov | - | - | - | |
Sova Nedvizhimost OOO | 100 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛИТ ИНВЕСТ" | - | - | - |