Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IMPERIYA 19-31 LIMITED LIABILITY COMPANY · IMPERIYA 19-31 OOO · Imperiya 19-31 OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Imperiia 19-31" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗИС" · 3 more... | [sources] | |||
| Other name | Imperiya 19-31 LLC · Limited Liability Company Empire 19-31 · Общество с ограниченной ответственностью "Империя 19-31" · Товариство з обмеженою відповідальністю "Імперія 19-31" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1107746906970 | [sources] | |||
| INN | 7703731504 · 7703763150 | [sources] | |||
| Keywords | Інші | [sources] | |||
| KPP | 504501001 · 770301001 | [sources] | |||
| OGRN | 1107746906970 · 1127746114297 | [sources] | |||
| PermID | 5082503560 | [sources] | |||
| Sector | Real estate activities on a fee or contract basis | [sources] | |||
| Tax Number | 7703731504 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 142860, Russian Federation, Moscow region, Stupino, d Alfimovo, st. Novoselov, 25/2 FLOOR 2, room. 4 · 142860, Российская Федерация, Московская обл, г. Ступино, д Алфимово, ул. Новоселов, д. 25/2 ЭТАЖ 2, ком. 4 · 142860, Російська Федерація, Московська обл, м. Ступіно, с Алфімово, вул. Новосілов, буд. 25/2 ПОВЕРХ 2, кім. 4 · 142860, Російська Федерація, Московська область, м. Ступіно, с. Алфімово, вул. Новосєлов, буд. 25/2 (поверх 2, кімната 4) · Ulitsa Novoselov, Dom 25/2, Etazh 2, Komnata 4, Derevnya Alfimovo, STUPINO, MOSCOW, 142860, Russia · 3 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-nabc-company-1710-imperiya-19-31-limited-liability-company · ofac-36327 · ru-inn-7703731504 · permid-5082503560 · ua-nabc-company-1710-imperiya-19-31-ooo · ua-nazk-company-1710 · ua-nsdc-18708-tovaristvo-z-obmezenou-vidpovidalnistu-imperia-19-31 · ru-inn-7703763150For 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 | |
| ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, 142860 Stupino | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tureya OOO | - | - | - | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur" | 99 | - | ||
| Tureya OOO | 99 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kontur" | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NECHIPORUK Roman Viktorovich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АРТЁМ ВЯЧЕСЛАВОВИЧ АБРАМОВ | Генеральный директор | |||
| NECHIPORUK Roman Viktorovich | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Imenie Tsargrad OOO | 100 | - | ||
| АРТЁМ ВЯЧЕСЛАВОВИЧ АБРАМОВ | 100 | |||
| Imenie Tsargrad OOO | - | - | - | |