Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Webmoney.Ru" · Общество с ограниченной ответственностью "Вебмани.Ру" · Товариство з обмеженою відповідальністю "Вебмані.Ру" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Vebmani.Ru" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7718790862 | [sources] | |||
KPP | 771801001 | [sources] | |||
OGRN | 1097746855502 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Російська Федерація, 107497, м. Москва, вул. Іркутська, буд. 17, будова 4 (Российская Федерация, 107497, г. Москва, ул. Иркутская, д. 17, строение 4), · УЛ ИРКУТСКАЯ Д. 17 СТР. 4, Г.МОСКВА, 107497 | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-org-203-2021-1323
· ua-nsdc-org-176-2018-340
· ua-nsdc-12805-tovaristvo-z-obmezenou-vidpovidalnistu-vebmani-ru
· ru-inn-7718790862
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 | |
АНДРЕЙ ВЛАДИМИРОВИЧ АГУРЕЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВЛАДИМИР ИВАНОВИЧ АЛЕЙНИКОВ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВЛАДИМИР ИВАНОВИЧ АЛЕЙНИКОВ | 100 | |||
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Генеральный директор |
100 |
- |