Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CONCORD CATERING · Concord Catering · Concord Catering LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Konkord Keiterinh" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНКОРД КЕЙТЕРИНГ" · 3 more... | [sources] | |||
Other name | Limited Liability Company «Concord Catering» · Общество с ограниченной ответственностью «Конкорд Кейтеринг» · Товариство з обмеженою відповідальністю «Конкорд Кейтерінг» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 7813607242 | [sources] | |||
INN | 7813607242 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 781301001 | [sources] | |||
OGRN | 1187847048509 | [sources] | |||
Status | зарегистрировано | [sources] | |||
Address | 197198, Russian Federation, St. Petersburg, pr-kt Bolshoi P.s., 9/1 LITER A, office 1n room 28 · 197198, Российская Федерация, г Санкт-Петербург, пр-кт Большой П.с., д. 9/1 литер А, пом. 1н комн. №28 · 197198, Російська Федерація, м Санкт-Петербург, пр-кт Великий П.с., д. 9/1 літер А, прим. 1н кімн. №28 · Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034 St. Petersburg · Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg, 119034 · 4 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7813607242
· ofac-22527
· trade-csl-b8a8e2e7ac1c6a892d1d37a432bdfd833c9b8132a0bb9ba0f95be1c2
· ua-nabc-company-6647-concord-catering
· ua-nsdc-14232-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
· ua-nsdc-14225-tovaristvo-z-obmezenou-vidpovidalnistu-konkord-kejtering
· rupep-company-11829
· ua-nazk-company-6647
· NK-ZUCgQ2D67P7fnNAzTBCqxi
· ua-nsdc-org-82-2019-1549
· trade-csl-c3ebf1ac225c48f62621cfa05b2f76e2aec6774e
For 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 | |
Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, 119034 St. Petersburg | Russia | |
Ulitsa Volkhonka Dom 9, 119019 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | CEO · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked to | ||||
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Object | Role | Start date | End date | |
Internet Research Agency | Providing support to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | 100 | - |