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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Aurum" · ООО "АУРУМ" · Товариство з обмеженою відповідальністю "Аурум" | [sources] | |||
| Other name | Limited Liability Company "Aurum" · Общество с ограниченной ответственностью "Аурум" · Товариство з обмеженою відповідальністю "Аурум" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7801327032 | [sources] | |||
| KPP | 780101001 | [sources] | |||
| OGRN | 1177847038313 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 199106, Російська Федерація, м. Санкт-Петербург, вул. Налічна, буд. 17 (літер А, прим./офіс 4Н/4) (199106, Российская Федерация, г. СанктПетербург, ул. Наличная, д. 17, литер А, помещ./офис 4Н/4) · УЛ. НАЛИЧНАЯ Д. 17 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199106 | [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-nsdc-21197-tovaristvo-z-obmezenou-vidpovidalnistu-aurum · ru-inn-7801327032 · rupep-company-11853 · ua-nazk-company-7687 · ua-nabc-company-7687-limited-liabilitycompany-aurumFor experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Kyslova Olena Petrivna Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АО "АКТИВСИТИ" | 51 | - | ||
| Yevgeniy Viktorovich Prigozhin Crime · Politician · Sanctioned entity · Wanted | 49 | - | ||