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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Trading House "Vikont" · Общество с ограниченной ответственностью "Торговый Дом "Виконт" · Товариство з обмеженою відповідальністю "Торговий Дім "Віконт" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi Dim "Vikont" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7825706618 | [sources] | |||
| KPP | 781001001 | [sources] | |||
| OGRN | 1037843000810 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Российская Федерация, 196006, г. Санкт-Петербург, ул. Заставская, д. 13, литер В, пом. 19Н · Російська Федерація, 196006, м. Санкт-Петербург, вул. Заставська, буд. 13, літер В, прим. 19Н · УЛ. ЗАСТАВСКАЯ Д. 13 ЛИТЕР В, Г.САНКТ-ПЕТЕРБУРГ, 196006 | [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-7825706618 · ua-nsdc-27996-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-vikontFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИКТОР ВИКТОРОВИЧ ВАГЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА ИВАНОВНА ВАГЕР | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИКОНТ-СЕРВИС" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД ВИКОНТ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМТОРГ" | - | - | - | |