Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ "МОСКОВИЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СТРАХОВАЯ КОМПАНИЯ «МОСКОВИЯ» · ООО "Страховая компания "Московия" · ТОВ "Страхова компанія "Московія" | [sources] | |||
Other name | TOV "Strakhova kompaniia "Moskoviia" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 5046005297 | [sources] | |||
KPP | 775101001 · 775101001 | [sources] | |||
OGRN | 1025006037495 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ ПОЛКОВНИКА МИЛИЦИИ КУРОЧКИНА Д. 19, ТРОИЦК, Г.МОСКВА, 108842 · УЛ. ПОЛКОВНИКА МИЛИЦИИ КУРОЧКИНА Д. 19, Г. ТРОИЦК, Г.МОСКВА, 108842 | [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-109-2021-55
· ru-inn-5046005297
· ua-nsdc-14533-tov-strahova-kompania-moskovia
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВИЯ-ИНВЕСТ" | 1.07143 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВИЯ-ИНВЕСТ" | 99.7 | - |