Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY "APSIS AKTIV" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПСИС АКТИВ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПСИС АКТИВ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | not available | [sources] | |||
INN | 7736579894 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1087746776633 | [sources] | |||
Address | 115054, Russian Federation, Moscow, st. Shchipok, 20 · 115054, Российская Федерация, г. Москва, ул. Щипок, д. 20 · 115054, Російська Федерація, м. Москва, вул. Щипок, буд. 20 · Д.20, ЩИПОК, МОСКВА, 115054 | [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-nazk-company-6753
· rupep-company-46299
· ru-inn-7736579894
For 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 | |
КОНСТАНТИН МИХАЙЛОВИЧ ДУБРОВНЫЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ALGEDI ENTERPRISES LIMITED | 99.749996 | - | ||
CHLODWIG ENTERPRISES AG CHLODWIG ENTERPRISES S.A. CHLODWIG ENTERPRISES LTD. | 0.25 | - | ||
Andrey Andreevich GURYEV | 0.000004 | - |