Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКИТСКАЯ ПЛАЗА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКИТСКАЯ ПЛАЗА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКИТСКАЯ ПЛАЗА"				[sources]
Incorporation date	2011-12-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7703760230`				[sources]
KPP	`770301001`				[sources]
OGRN	`5117746048525`				[sources]
Address	Д.62, БОЛЬШАЯ НИКИТСКАЯ СТР.3, МОСКВА, 121069				[sources]
Last changed	2023-12-22	Last checked	2024-04-18	First seen	2023-08-14

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank	100	2021-12-21	-

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

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