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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛНА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛНА"				[sources]
Incorporation date	2022-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9709085794`				[sources]
KPP	`770901001`				[sources]
OGRN	`1227700578380`				[sources]
Registration number	not available				[sources]
Address	ПЕР ТЕТЕРИНСКИЙ Д. 18 СТР. 2, Г.МОСКВА, 109004				[sources]
Last change	2025-07-21	Last processed	2025-11-12	First seen	2025-04-25

Directors
Director	Role	Start date	End date
АННА ВИКТОРОВНА ДУМИТРАШ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-09-15	-

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

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