Search OpenSanctions

LLC "SELINA"

Person of interest

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

Type	Company				[sources]
Name	LLC "SELINA" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛИНА" · ООО "СЕЛИНА" · ТОВ "СЕЛІНА"				[sources]
Incorporation date	2008-03-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7729597518`				[sources]
Keywords	Інші				[sources]
KPP	`500301001`				[sources]
OGRN	`1087746357797`				[sources]
Address	142701, Russian Federation, Moscow region, Vidnoe, st. Olkhovaya, 9, office 11, room 2 · 142701, Российская Федерация, Московская область, г. Видное, ул. Ольховая, д. 9, помещение 11, комната 2 · 142701, Російська Федерація, Московська обл., м. Відне, вул. Ольхова, буд. 9, приміщення 11, кімната 2 · Д. 9, ОЛЬХОВАЯ ПОМЕЩЕНИЕ 11, МОСКОВСКАЯ, 142701				[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
ТАТЬЯНА СЕРГЕЕВНА НАУМОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-10	-

Owners
Owner	Percentage held	Start date	End date
СЕВИНЧ ФАРХАДОВНА АББАСОВА	50	2008-03-14	-
КИРА ВАЛЕНТИНОВНА КОВАЛЬЧУК	50	2009-08-25	-

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-7729597518 · ua-nazk-company-6521 · rupep-company-23098

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.