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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕАПТЕКА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕАПТЕКА"				[sources]
Incorporation date	2014-06-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704865540`				[sources]
KPP	`770401001`				[sources]
OGRN	`1147746631988`				[sources]
Registration number	not available				[sources]
Address	НАБ. ФРУНЗЕНСКАЯ Д. 42, МОСКВА, 119270				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7704865540 · rupep-company-41911

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРУСИНВЕСТ"	100	2016-07-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАДЕЖНАЯ АПТЕКА"	100	2021-01-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЕЛЬГРАФ"	1	2014-07-17	2015-12-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2021-01-27	-

Directors
Director	Role	Start date	End date
АНТОН РОМАНОВИЧ БУЗДАЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-17	-

Owners
Owner	Percentage held	Start date	End date
AMSELE LIMITED	45	2014-07-04	-
ANESTOZO LIMITED	10	2021-01-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi Aktyvy"	45	2021-03-15	-