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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД ВАРТОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД ВАРТОН"				[sources]
Incorporation date	2012-04-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731425509`				[sources]
KPP	`772601001`				[sources]
OGRN	`1127746286183`				[sources]
Registration number	not available				[sources]
Address	Ш. ВАРШАВСКОЕ Д. 26 СТР. 11, Г.МОСКВА, 117105				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-03-15

Directors
Director	Role	Start date	End date
Denis Vladimirovich FROLOV Disqualified · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-04-16	-

Owners
Owner	Percentage held	Start date	End date
Denis Vladimirovich FROLOV Disqualified · Sanctioned entity	80	2012-04-16	-

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

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