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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БКМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БКМ"				[sources]
Incorporation date	2010-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726660419`				[sources]
KPP	`503201001`				[sources]
OGRN	`1107746722380`				[sources]
Registration number	not available				[sources]
Address	УЛ СОСНОВАЯ Д. 30, МОСКОВСКАЯ ОБЛАСТЬ, 143006				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-05-03

Directors
Director	Role	Start date	End date
МАРИНА АЛЕКСАНДРОВНА САНИКОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-17	2025-04-17

Owners
Owner	Percentage held	Start date	End date
Managing Company of Holding "Belkommunmash" Sanctioned entity	100	2010-09-06	-

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

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