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Товариство з обмеженою відповідальністю "Строймагістраль"

Sanctioned entity
Товариство з обмеженою відповідальністю "Строймагістраль" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLimited Liability Company "Stroimagistral" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙМАГИСТРАЛЬ" · Общество с ограниченной ответственностью "Строймагистраль" · Товариство з обмеженою відповідальністю "Строймагістраль"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7731622715[sources]
KPP773101001[sources]
OGRN1097746047585[sources]
Address121552, Moscow, str. Yartsevska, building 34, room 1, floor 2, note 1, room 8, office AND · 121552, г. Москва, ул. Ярцевская, д. 34, к. 1, этаж 2, пом. 1, к. 8, оф. А · 121552, м. Москва, вул. Ярцевська, буд. 34, к. 1, пов. 2, прим. 1, к. 8, оф. А · Д. 34, ЯРЦЕВСКАЯ К. 1, МОСКВА, 121552[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Owners
OwnerPercentage heldStart dateEnd date
ДМИТРИЙ ВЛАДИМИРОВИЧ ТАРАСОВ100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-6989-limited-liability-company-stroimagistral · ru-inn-7731622715

For experts: raw data explorer