Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY RI2 · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИ2" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «РИ2» · Общество С Ограниченной Ответственностью РИ2 | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7725363004 | [sources] | |||
KPP | 772501001 | [sources] | |||
OGRN | 1177746279215 | [sources] | |||
Registration number | 1177746279215 | [sources] | |||
Tax Number | 7725363004 | [sources] | |||
Address | d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow · Д. 7, РЕЧНИКОВ СТР. 1, МОСКВА, 115407 · УЛ. РЕЧНИКОВ Д. 7 СТР. 1, МОСКВА, 115407 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [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-7725363004
· ua-nazk-company-11220
· rupep-company-8178
· ofac-46019
· NK-EiG6u4cDEXTwsjLmQgBYyt
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 12 k. 1 pom. 17/1, ul. Kolomenskaya, 115142 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO | - | - | - | |
LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINO | 60 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kurochkina Valeriia Leonidivna | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - | ||
ГРИГОРИЙ ВИКТОРОВИЧ ВАУЛИН | ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИОРИТЕТ" | 50 | - | ||
LLC AEON DEVELOPMENT | - | - | - | |
LLC AEON DEVELOPMENT | 50 | - |