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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВО-РОЗНИЧНЫЙ ТОРГОВЫЙ ЦЕНТР "МОСКВА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВО-РОЗНИЧНЫЙ ТОРГОВЫЙ ЦЕНТР "МОСКВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВО-РОЗНИЧНЫЙ ТОРГОВЫЙ ЦЕНТР "МОСКВА"				[sources]
Incorporation date	2014-10-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7723925593`				[sources]
KPP	`772301001`				[sources]
OGRN	`5147746293624`				[sources]
Address	Д. 1, ТИХОРЕЦКИЙ СТР. 5, МОСКВА, 109559				[sources]
Last changed	2024-03-16	Last checked	2024-05-09	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР КОНСТАНТИНОВИЧ АБЛЕСИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИЖСКАЯ"	99.9998737	2019-10-22	-
ШАРОН ЮСИФОВ	0.0001263	2014-10-30	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,808

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

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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