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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕ ЛЕРИ ДЖЮВЕЛРИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАША ВАЛЕРИЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕ ЛЕРИ ДЖЮВЕЛРИ"				[sources]
Incorporation date	2004-04-20				[sources]
Dissolution date	2014-09-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710538290`				[sources]
KPP	`771001001`				[sources]
OGRN	`1047796267397`				[sources]
Registration number	not available				[sources]
Address	УЛ. НИКОЛЬСКАЯ Д.8/1 СТР.1, Г.МОСКВА, 109012				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАРС БРЭНД"	-	2005-07-28	2010-06-28

Directors
Director	Role	Start date	End date
Iosif Prigozhin Sanctioned entity	Генеральный директор	2006-10-04	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ЦЕНТР "КРИСТАЛЛ"	-	2006-10-04	2014-09-01

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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