Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY LEGION KOMPLEKT · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕГИОН КОМПЛЕКТ" · Общество С Ограниченной Ответственностью Легион Комплект | [sources] | |||
Weak alias | LLC Leko · ООО Леко | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7743208298 | [sources] | |||
KPP | 773601001 | [sources] | |||
OGRN | 1177746464378 | [sources] | |||
Registration number | 1177746464378 · Q7PKY6GH31Y6 | [sources] | |||
Tax Number | 7743208298 | [sources] | |||
Address | FLOOR 1, ROOM B2 OFFICE 35, 17 VAVILOVA STREET, MOSCOW, RUS, 117312 · Floor 1, Room B2 office 35, 17 Vavilova street, 117312 Moscow · УЛ. ВАВИЛОВА Д. 17, МОСКВА, 117312 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Floor 1, Room B2 office 35, 17 Vavilova street, 117312 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
KIRILL VIKTOROVICH MARKIN | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
KIRILL VIKTOROVICH MARKIN | 100 | - |