Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun" · ООО "ДАЙМОНД ФОРЧУН" · Товариство з обмеженою відповідальністю "Даймонд Форчун" | [sources] | |||
| Other name | Limited Liability Company "Diamond Fortune" · Общество с ограниченной ответственностью "Даймонд Форчун" · Товариство з обмеженою відповідальністю "Даймонд Форчун" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2502050986 | [sources] | |||
| KPP | 250201001 | [sources] | |||
| OGRN | 1152502000155 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 692760, Російська Федерація, Приморський край, м. Артем, вул. Дзержинського, буд. 2 (офіс 5А) · УЛ. ДЗЕРЖИНСКОГО Д. 2, Г. АРТЕМ, ПРИМОРСКИЙ, 692760 | [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-nazk-company-7843 · ua-nabc-company-7843-limited-liability-company-diamondfortune · ru-inn-2502050986 · ua-nsdc-21433-tovaristvo-z-obmezenou-vidpovidalnistu-dajmond-forcunFor 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 | |
| Furmanov Viktor Mykolaiovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynhs Prym" Sanctioned entity | 100 | - | ||