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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "БИЛЛИОНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "БИЛЛИОНС"				[sources]
Incorporation date	2018-09-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730246553`				[sources]
KPP	`770401001`				[sources]
OGRN	`1187746834550`				[sources]
Registration number	not available				[sources]
Address	Б-Р ГОГОЛЕВСКИЙ Д. 11, Г.МОСКВА, 119019				[sources]
Last change	2025-10-10	Last processed	2025-11-03	First seen	2025-10-09

Directors
Director	Role	Start date	End date
СВЕТЛАНА АЛЕКСЕЕВНА СЕЛИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-26	2022-09-21

Owners
Owner	Percentage held	Start date	End date
Василейко Едуард Федорович Sanctioned entity	20	2022-12-09	-
ВЛАДИМИР СЕРГЕЕВИЧ ЛУКЬЯНОВ

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.