Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTS · Limited Liability Company Nemchinovo Investments · Nemchinovo Investments LLC · Nemchinovo Investments OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Nemchynovo investments" · 4 more... | [sources] | |||
Other name | Nemchinovo Investments OOO · Nemchinovo investments LLC · Общество с ограниченной ответственностью "Немчиново инвестментс" · Товариство з обмеженою відповідальністю "Немчиново інвестментс" · общество с ограниченной ответственностью немчиново инвестментс | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739120716 | [sources] | |||
INN | 7705267567 | [sources] | |||
Keywords | Інші · Інші фінансові установи | [sources] | |||
KPP | 503201001 | [sources] | |||
OGRN | 1027739120716 | [sources] | |||
PermID | 5082433793 | [sources] | |||
Tax Number | 7705267567 | [sources] | |||
Status | Active | [sources] | |||
Address | 143026, Moscow region, Odintsovo, Nemchinovo village, st. Lesnaya, 27, Russia · 143026, Российская Федерация, Московская область, г. Одинцово, д. Немчиново, ул. Лесная, д. 27 · 143026, Російська Федерація, Московська обл., м. Одинцове, с. Немчинове, вул. Лісова, буд. 27 · 143026, Російська Федерація, Московська область, м. Одінцово, д. Немчиново, вул. Лісна, буд. 27 · Lesnaya Ulitsa, 27, Nemchinovo Derevnya, ODINTSOVO, MOSCOW, 143026, Russia · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nazk-company-257
· ru-inn-7705267567
· ua-nsdc-18580-tovaristvo-z-obmezenou-vidpovidalnistu-nemcinovo-investments
· rupep-company-816
· ua-nabc-company-257-nemchinovo-investments-llc
· ofac-35324
· permid-5082433793
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo | Russia |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Maria Igorevna Shuvalova | 100 | - | ||
Maria Igorevna Shuvalova | - | - | - |