Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aktsionerne tovarystvo "Inter Karho Kompani" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР КАРГО КОМПАНИ" · АО "ИНТЕР КАРГО КОМПАНИ" · Акціонерне товариство "Інтер Карго Компані" | [sources] | |||
| Other name | Joint-Stock Company "Inter Cargo Company" · Акціонерне товариство "Інтер Карго Компані" · акционерное общество "Интер Карго Компани" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 053902030988 · 7708702137 | [sources] | |||
| KPP | 772701001 | [sources] | |||
| OGRN | 1097746377530 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 117218, Російська Федерація, м. Москва, вул. Кржижановського, буд. 15 (к. 5, поверх 5, оф. 518) · УЛ. КРЖИЖАНОВСКОГО Д. 15 К. 5, МОСКВА, 117218 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · FNS
ua-nabc-company-7247-joint-stock-company-inter-cargo-company · rupep-company-46894 · ru-inn-7708702137 · ua-nazk-company-7247 · ua-nsdc-20347-akcionerne-tovaristvo-inter-kargo-kompaniFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "СИРИУС" | 14.3196 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГАДЖИ ОМАРОВИЧ МУРТАЗАЛИЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||