Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "Trafarez" · Общество с ограниченной ответственностью "Трафарез" · Товариство з обмеженою відповідальністю "Трафарєз" | [sources] | |||
Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Trafariez" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7735596287 | [sources] | |||
KPP | 773501001 | [sources] | |||
OGRN | 1137746829110 | [sources] | |||
Registration number | not available | [sources] | |||
Address | АЛ. СОЛНЕЧНАЯ Д. 6, Г. ЗЕЛЕНОГРАД, Г.МОСКВА, 124527 · АЛЛЕЯ СОЛНЕЧНАЯ Д. 6, ЗЕЛЕНОГРАД, Г.МОСКВА, 124527 · Российская Федерация, 124527, г. Москва, г. Зеленоград, аллея Солнечная, д. 6 · Російська Федерація, 124527, м. Москва, м. Зеленоград, алея Сонячна, буд. 6 | [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-29937-tovaristvo-z-obmezenou-vidpovidalnistu-trafarez
· ru-inn-7735596287
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 | |
АНДРЕЙ АЛЕКСАНДРОВИЧ МАКСИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
НАТАЛЬЯ ВАСИЛЬЕВНА КУЧЕРЯВАЯ | 60 | - | ||
Дем'янович Наталія Іванівна |
40 |
- |