Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | VELADA LLC · Velada LLC · Velada OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛАДА" · ООО Велада | [sources] | |||
Other name | OOO Велада | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company (LLC) · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7729465568 | [sources] | |||
KPP | 772901001 | [sources] | |||
OGRN | 1157746581398 | [sources] | |||
PermID | 5083857987 | [sources] | |||
Registration number | not available | [sources] | |||
Status | Active | [sources] | |||
Address | Ochakovskoye Shosse Dom 28 Building 2 Local 3 Room 8 Moscow 119530 ~~ RUSSIAN FEDERATION, ~ Moscow Moscow Region ~ RUSSIAN FEDERATION, Corporate, Russia · Ochakovskoye Shosse Dom 28, Building 2, Local 3, Room 8, Moscow, Russia · Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscou, 119530 · УЛ НИКУЛИНСКАЯ Д. 19, Г.Москва, 119602 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ru-inn-7729465568
· ch-seco-46913
· fr-ga-3735
· mc-freezes-f6deb394bcc625859cfebf4588bf9274280afc06
· gb-hmt-15436
· permid-5083857987
· gb-fcdo-syr0388
· eu-fsf-eu-6754-15
For 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 | |
ДМИТРИЙ АЛЕКСАНДРОВИЧ МАРКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ДМИТРИЙ АЛЕКСАНДРОВИЧ МАРКОВ | 100 | - |