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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ЭКСПО ЛОГИСТИКА И ТУРИЗМ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ЭКСПО ЛОГИСТИКА И ТУРИЗМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНЫЕ ЭКСПО ЛОГИСТИКА И ТУРИЗМ"				[sources]
Incorporation date	2015-05-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@expo-logistics.ru				[sources]
INN	`7724317580`				[sources]
KPP	`772401001`				[sources]
OGRN	`1157746412724`				[sources]
Registration number	not available				[sources]
Address	Ш ВАРШАВСКОЕ Д. 45, Г.МОСКВА, 115230 · Ш. ВАРШАВСКОЕ Д. 45, Г.МОСКВА, 115230				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПО-ЭМ ЛОГИСТИК"	23.809	2015-07-24	-

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ФЕЛИКСОВНА ВЕАПЕТЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-11	2022-11-22

Owners
Owner	Percentage held	Start date	End date
Management Company Promsvyaz LLC Export controlled · Sanctioned entity	50	2021-06-07	-

Data sources

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

Graph-based entity tagging80,516

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

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