Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RYABINOVAYA OOO · Ryabinovaya OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Riabinova" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЯБИНОВАЯ" · ООО Рябиновая · 2 more... | [sources] | |||
Other name | Limited Liability Company "Ryabinovaya" · Obshchestvo S Organichennoi Otvetstvennostyu Ryabinovaya · Общество с ограниченной ответственностью "Рябиновая" · Товариство з обмеженою відповідальністю "Рябінова" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 5157746021043 | [sources] | |||
INN | 7723416596 | [sources] | |||
Keywords | Банки та фінансові установи | [sources] | |||
KPP | 772301001 | [sources] | |||
OGRN | 5157746021043 | [sources] | |||
PermID | 5063905449 | [sources] | |||
Sector | Real estate activities on a fee or contract basis | [sources] | |||
Tax Number | 7723416596 | [sources] | |||
Status | Active | [sources] | |||
Address | 109548, Russian Federation, Moscow, st. Shosseinaya, 4d · 109548, Российская Федерация, г. Москва, ул. Шоссейная, д. 4д · 109548, Російська Федерація, м. Москва, вул. Шосейна, буд. 4д · 4 d., ul. Shosseinaya Moscow, 109548 Moscow · Russia · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
permid-5063905449
· ua-nabc-company-7110-ryabinovaya-ooo
· ru-inn-7723416596
· ua-nsdc-23535-tovaristvo-z-obmezenou-vidpovidalnistu-rabinova
· ofac-40197
· ua-nazk-company-7110
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
4 d., ul. Shosseinaya Moscow, 109548 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МИХАИЛ АЛЕКСАНДРОВИЧ ЗАЙЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VTB Bank | - | - | - | |
VTB Bank | 99.999 | - | ||
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛИГРАФИЧЕСКИЙ КОМПЛЕКС "ПУШКИНСКАЯ ПЛОЩАДЬ" | 0.001 | - |