Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiino-promyslovyi kontsern "Zviezda" · ООО "ИНВЕСТИЦИОННО-ПРОМЫШЛЕННЫЙ КОНЦЕРН "ЗВЕЗДА" · Товариство з обмеженою відповідальністю "Інвестиційно-промисловий концерн "Звєзда" | [sources] | |||
| Other name | "Zvezda Concern" LLC · Limited Liability Company "Investment and Industrial Concern "Zvezda" · ООО "Концерн "Звезда" · Общество с ограниченной ответственностью "Инвестиционно-промышленный концерн "Звезда" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9703013458 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700210860 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.Москва, 123610 · Российская Федерация, 123610, г. Москва, набережная Краснопресненская, д. 12, пом. 1/13 · Російська Федерація, 123610, м. Москва, набережна Краснопресненська, буд. 12, прим. 1/13 | [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-27795-tovaristvo-z-obmezenou-vidpovidalnistu-investicijno-promislovij-koncern-zvezda · ru-inn-9703013458For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ВЛАДИМИРОВНА ТРАХАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВЛАДИСЛАВ МУРАТОВИЧ КАБАЛОЕВ | 50 | - | ||