Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛГАРСКИЙ КЛУБ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БОЛГАРСКИЙ КЛУБ"				[sources]
Incorporation date	2007-05-24				[sources]
Dissolution date	2024-02-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7736559489`				[sources]
KPP	`773601001`				[sources]
OGRN	`5077746827615`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВЕРНАДСКОГО Д. 15, Г.МОСКВА, 119311 · ПР-КТ ВЕРНАДСКОГО Д.15, Г.МОСКВА, 119311				[sources]
Last change	2025-09-18	Last processed	2025-09-26	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАКШЕРИ ТРЭВЕЛ БРОКЕРС"	50.001	2021-09-29	2022-06-15

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

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