Search OpenSanctions

ООО "ЭЙЧ ЭНД ЭН ТРЕЙД"

Sanction-linked entity

ООО "ЭЙЧ ЭНД ЭН ТРЕЙД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАНОН ТРЕЙД" · ООО "ДАНОН ТРЕЙД" · ООО "ЭЙЧ ЭНД ЭН ТРЕЙД"				[sources]
Incorporation date	2011-06-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	CORRESPONDENCE@corphn.com				[sources]
INN	`5024121469`				[sources]
KPP	`502401001`				[sources]
OGRN	`1115024004226`				[sources]
Registration number	not available				[sources]
Address	КМ 26-Й Д. 5 СТР. 4, МОСКОВСКАЯ ОБЛАСТЬ, 143421				[sources]
Last change	2023-12-22	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЧАРЛИ ВИКТОР ХЕНРИКУС КАППЕТТИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-17	2023-07-23
Yakub Salmanovich Zakriev Disqualified · Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-24	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «Danon Rosiia» Sanctioned entity	100	2011-06-17	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Directors
Director	Role	Start date	End date
ЧАРЛИ ВИКТОР ХЕНРИКУС КАППЕТТИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-17	2023-07-23
Yakub Salmanovich Zakriev Disqualified · Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-24	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo «Danon Rosiia» Sanctioned entity	100	2011-06-17	-