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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Delfin Investment Partnershyp" · ООО "ДЕЛФИН ИНВЕСТМЕНТ ПАРТНЕРШИП" · Товариство з обмеженою відповідальністю "Делфін Інвестмент Партнершип" | [sources] | |||
| Other name | "Delfin Investment Partnership" Ltd. · Общество с ограниченной ответственностью "Делфин Инвестмент Партнершип" · Товариство з обмеженою відповідальністю "Делфін Інвестмент Партнершип" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5027120833 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1065027029649 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 107497, м. Москва, вул. Іркутська, буд. 11 (к. 2, пов. 3, прим. VIII, кімн. 33) · УЛ ИРКУТСКАЯ Д. 11 К. 2, Г.Москва, 107497 | [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
ru-inn-5027120833 · ua-nazk-company-12118 · ua-nsdc-27188-tovaristvo-z-obmezenou-vidpovidalnistu-delfin-investment-partnersipFor experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ СЕРГЕЕВНА АНИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aktsionerne tovarystvo "Iiunskii" Sanctioned entity | 100 | - | ||