| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СНАБСТРОЙ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7703554421 | [sources] | |||
| KPP | 771401001 | [sources] | |||
| OGRN | 1057747258084 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ ЛЕНИНГРАДСКИЙ Д. 37, Г.МОСКВА, 125167 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-7703554421?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЛЕОНИД СЕРГЕЕВИЧ ЛАРИОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ НОВИЧИХИН | 1 | |||
| Товариство з обмеженою відповідальністю «Ведмежа гора» Sanctioned entity | 100 | - |
| АНДРЕЙ ВЛАДИМИРОВИЧ ЛОКТИОНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ЛЮБОВЬ НИКОЛАЕВНА ПРЕМА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ВЛАДИМИР ВАДИМОВИЧ ТРЕТЬЯКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ НОВИЧИХИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АНДРЕЙ ВЛАДИМИРОВИЧ ЛОКТИОНОВ | 1 | - |
| СЕРГЕЙ ЮРЬЕВИЧ РАКЧЕЕВ | 99 | - |