Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Apex-Crimea" · Общество с ограниченной ответственностью "Апекс-Крым" · Товариство з обмеженою відповідальністю "Апекс-Крим" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Apeks-Krym" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9111002578 | [sources] | |||
| KPP | 911101001 | [sources] | |||
| OGRN | 1149102057610 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ МИРОШНИКА Д. 1А, КЕРЧЬ, РЕСПУБЛИКА КРЫМ, 298302 · УЛ. МИРОШНИКА Д. 1А, Г. КЕРЧЬ, РЕСПУБЛИКА КРЫМ, 298302 · Україна, 298300, тимчасово окупована територія Автономної Республіки Крим, м. Керч, вул. Карла Маркса, буд. 10 | [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-27252-tovaristvo-z-obmezenou-vidpovidalnistu-apeks-krim · ru-inn-9111002578For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iAnXFZE47Xsj7xdyMdtDKf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ НИКОЛАЕВИЧ ЧУРБАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ВЯЧЕСЛАВОВИЧ ДЯГОВЕЦ | 25 | |||
| ОЛЕГ АНАТОЛЬЕВИЧ САВРЕЙ | 25 | - |
| ОЛЕГ НИКОЛАЕВИЧ ЧУРБАНОВ | 25 | - |
| ДМИТРИЙ ЮРЬЕВИЧ ЖМУРКО | 25 | - |