Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | IK Abros LLC · THE LIMITED LIABILITY COMPANY INVESTMENT COMPANY ABROS · The Limited Liability Company Investment Company Abros · Tovarystvo z obmezhenoiu vidpovidalnistiu «Investytsiina kompaniia Abros» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ АБРОС" · 6 more... | [sources] | |||
Other name | IK Abros LLC · LLC "Investment Company" · LLC IC ABROS · Limited Liability Company «Investment Company Abros» · «Investitsionnay kompaniya ABROS» · 5 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 7813198889 | [sources] | |||
ID Number | 72426791 | [sources] | |||
INN | 7813198889 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 780101001 | [sources] | |||
OGRN | 1047820006398 | [sources] | |||
Status | зарегистрировано | [sources] | |||
Address | 199004, Russian Federation, Saint-Petersburg, Bolshoy V.O. Prospect, 9/6 LITTER B, room 5, floor 4 · 199004, Российская Федерация, г Санкт-Петербург, пр-кт Большой В.о., д. 9/6 ЛИТЕР Б, помещ. 5, этаж 4 · 199004, Російська Федерація, м Санкт-Петербург, пр-кт Великий В.о., буд. 9/6 ЛІТЕР Б, прим. 5, поверх 4 · 2 Liter a Pl. Rastrelli, 191124 St. Petersburg · 99004, Російська Федерація, м. Санкт-Петербург, просп. Большой Василівського острова, буд. 9/6 (літер Б, приміщення 5, поверх 4) · 3 more... | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ru-inn-7813198889
· ua-nabc-company-234-the-limited-liability-company-investment-company-abros
· ofac-16835
· ua-nsdc-14198-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-abros
· ua-nazk-company-234
· ua-nsdc-org-82-2019-1705
· NK-2g7oHFbpWXGhHgXAyXptvV
· rupep-company-1357
· ca-sema-russia-1-part-2-18
· ca-sema-1-part-2-18-ru-the-limited-liability-company-investment-company-abros
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
2 Liter a Pl. Rastrelli, 191124 St. Petersburg | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНГРЕСС-ЦЕНТР "КОНСТАНТИНОВСКИЙ" | 20 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИАСЕТ" | 96.19 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙС" | 99.9 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Mikhail Alekseevich Klishin | Chairman of the Board · board member | |||
АННА ЮРЬЕВНА ЛАСТОЧКИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
AKVILA LLC | Predecessor | - | - | |
BIG HOUSE 9 LLC/"BOLSHOI DOM 9" LLC | Controlled by | |||
Mediaset LLC | Co-owner | |||
Bank Rossiya | Controlled by | |||
LANTANA LLC | Controlled by | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LANTANA LLC | 100 | - |