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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Garment Factory "Victoria" · Общество с ограниченной ответственностью "Швейная фабрика "Виктория" · Товариство з обмеженою відповідальністю "Швейна фабрика "Вікторія" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Shveina fabryka "Viktoriia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5004014469 | [sources] | |||
| KPP | 500401001 | [sources] | |||
| OGRN | 1025000842350 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 143600, Московська область, м. Волоколамськ, село Ченці, вул. Фабрична, буд. 5 · УЛ ФАБРИЧНАЯ Д. 5, Г ВОЛОКОЛАМСК ЧЕНЦЫ, МОСКОВСКАЯ ОБЛАСТЬ, 143600 | [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-23977-tovaristvo-z-obmezenou-vidpovidalnistu-svejna-fabrika-viktoria · ru-inn-5004014469For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Туркін Дмитро Олександрович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Округ" Sanctioned entity | 100 | - | ||