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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБИЦА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБИЦА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБИЦА"				[sources]
Incorporation date	2015-02-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7734348404`				[sources]
KPP	`773401001`				[sources]
OGRN	`1157746155533`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИСАКОВСКОГО Д. 33, МОСКВА, 123181				[sources]
Last change	2024-01-12	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Babanin Yurii Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-12-24	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Petro Myr"	75	2015-05-26	-
Martirosov Andrii Andriiovych	25	2015-05-26	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕКПОТ"	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-7734348404 · rupep-company-52304

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.