Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO YAKHT-TREID · OOO Yakht-Treid · Tovarystvo z obmezhenoiu vidpovidalnistiu "Iakht-treid" · Yakht-Trade OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЯХТ-ТРЕЙД" · | [sources] | |||
Other name | YAKHT TREID · Yakht Treid · Общество с ограниченной ответственностью "Яхт-трейд" · Товариство з обмеженою відповідальністю "Яхт-трейд" · Уacht-trade LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7743794726 | [sources] | |||
KPP | 774301001 | [sources] | |||
OGRN | 1107746800270 | [sources] | |||
PermID | 5083147456 | [sources] | |||
Registration number | 1107746800270 · V2ATBJY2NN48 | [sources] | |||
Tax Number | 7743794726 | [sources] | |||
Status | Active | [sources] | |||
Address | 125212, Російська Федерація, м. Москва, шосе Ленінградське, буд. 39 (будова 6) · SH. LENINGRADSKOE D. 39, STR. 6, MOSCOW, RUS, 125212 · Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow · ShOSSE LENINGRADSKOYE 39 STR.6, MOSCOW, MOSCOW, 125212, Russia · Ш. ЛЕНИНГРАДСКОЕ Д.39 СТР.6, МОСКВА, 125212 | [sources] | |||
Source link | permid.org · 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
ua-nsdc-18878-tovaristvo-z-obmezenou-vidpovidalnistu-aht-trejd
· permid-5083147456
· usgsa-s4mrn705f
· ua-nabc-company-5353-ooo-yakht-treid
· ofac-37220
· ua-nazk-company-5353
· ru-inn-7743794726
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 | |
Sh. Leningradskoe D. 39, Str. 6, 125212 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
СЕРГЕЙ НИКОЛАЕВИЧ МИХАЙЛОВ | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Evgeniy Borisovich Kochman | - | - | - | |
Evgeniy Borisovich Kochman | 100 | - |