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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАЙТИЭКСПОРТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАЙТИЭКСПОРТ"				[sources]
Incorporation date	2017-04-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`9717058120`				[sources]
KPP	`770501001`				[sources]
OGRN	`1177746328980`				[sources]
Address	19/5, ПАВЕЛЕЦКАЯ, Г.Москва, 71000673				[sources]
Last changed	2023-12-22	Last checked	2024-04-23	First seen	2023-08-14

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛЬКИРИЯ"	24.34	2017-04-03	-
RT-Business Development	75.66	2018-10-31	-

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 · Федеральная Налоговая Служба

Source data IDs: rupep-company-46635 · ru-inn-9717058120

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