Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Versiya" · Общество с ограниченной ответственностью "Версия" · Товариство з обмеженою відповідальністю "Версія" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Versiia" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7709771888 | [sources] | |||
KPP | 770901001 | [sources] | |||
OGRN | 1077764201140 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Российская Федерация, 105064, г. Москва, ул. Воронцово поле, д. 16, строение 5 · Російська Федерація, 105064, м. Москва, вул. Воронцово поле, буд. 16, будова 5 · УЛ ВОРОНЦОВО ПОЛЕ Д. 16 СТР. 5, Г.МОСКВА, 105064 | [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
ru-inn-7709771888
· ua-nsdc-15557-tovaristvo-z-obmezenou-vidpovidalnistu-versia
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Служба безпеки України |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЯЧЕСЛАВ ВЯЧЕСЛАВОВИЧ КАЛИНИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ВАЛЕНТИН ДМИТРИЕВИЧ ФИЛАТОВ |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ВАЛЕНТИН ДМИТРИЕВИЧ ФИЛАТОВ | 20 | - | ||
КОНСТАНТИН НИКОЛАЕВИЧ ЗЯТЬКОВ |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
КОНСТАНТИН НИКОЛАЕВИЧ ЗЯТЬКОВ | Генеральный директор |
ВЯЧЕСЛАВ ВЯЧЕСЛАВОВИЧ КАЛИНИН | 80 | - |