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LLC "APTEKI VALENTA"

Person of interest

LLC "APTEKI VALENTA" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC "APTEKI VALENTA" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АПТЕКИ ВАЛЕНТА" · ООО "АПТЕКИ ВАЛЕНТА" · ТОВ "АПТЕКИ ВАЛЕНТА"				[sources]
Incorporation date	2009-11-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`5050080995`				[sources]
Keywords	Інші				[sources]
KPP	`773401001`				[sources]
OGRN	`1095050009482`				[sources]
Address	123423, Russian Federation, Moscow, Marshal Zhukov Avenue, 43, building 3, floor 2, room 3/1 room 34 · 123423, Российская Федерация, г. Москва, проспект Маршала Жукова, д. 43, к. 3, этаж 2, помещ. 3/1 ком. 34 · 123423, Російська Федерація, м. Москва, проспект Маршала Жукова, буд. 43, к. 3, поверх 2, прим. 3/1 кім. 34 · 2, МАРШАЛА ЖУКОВА, Г.Москва, 27982002 · Г.Москва, 1405113				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-09	Last checked	2024-03-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЛИДИЯ ВИКТОРОВНА НИФАНТЬЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-15	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ОЛЕГОВИЧ НИФАНТЬЕВ	100	2011-06-24	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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: ru-inn-5050080995 · rupep-company-26861 · ua-nazk-company-6493

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