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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕФПЕРЕВОЗКИ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕФПЕРЕВОЗКИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕФПЕРЕВОЗКИ"				[sources]
Incorporation date	2003-01-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7707305881`				[sources]
KPP	`784001001`				[sources]
OGRN	`1037739094546`				[sources]
Address	Д. 51, МАРАТА ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191002				[sources]
Last changed	2024-01-20	Last checked	2024-05-23	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЛА КОНСТАНТИНОВНА ФЕДОТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-11-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОРЛД ВАЙД ИНВЕСТ АС"	100	2005-02-02	-

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 · Федеральная Налоговая Служба

Source data IDs: rupep-company-14090 · ru-inn-7707305881

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.