Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO PAMKIN KHAUS · OOO Pamkin Khaus · Tovarystvo z obmezhenoiu vidpovidalnistiu "Pamkin khaus" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАМКИН ХАУС" · ООО Памкин Хаус · | [sources] | |||
Other name | Pumpkin house LLC · Общество с ограниченной ответственностью "Памкин хаус" · Товариство з обмеженою відповідальністю "Памкін хаус" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7715848680 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 1117746048122 | [sources] | |||
Registration number | 1117746048122 · LDQSRE99SSN7 | [sources] | |||
Tax Number | 7715848680 | [sources] | |||
Address | 127322, Россійська Федерація, м. Москва, вул. Яблочкова, буд. 21 (к. 3, поверх 3, приміщення VIII, кімн. 1С) · UL. YABLOCHKOVA D. 21, KORPUS 3, POM. VIII, KOM. 1S, MOSCOW, RUS, 127322 · Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322 Moscow · УЛ. ЯБЛОЧКОВА Д. 21 К. 3, МОСКВА, 127322 | [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
usgsa-s4mrn93qb
· ua-nsdc-18654-tovaristvo-z-obmezenou-vidpovidalnistu-pamkin-haus
· ru-inn-7715848680
· ua-nazk-company-439
· ua-nabc-company-439-pamkin-khaus
· ofac-35038
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Ul. Yablochkova D. 21, Korpus 3, Pom. VIII, Kom. 1S, 127322 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ГЕННАДИЕВИЧ БАКЛАНОВ | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Andrey Georgiyevich Zakharov | - | - | - | |
ИГОРЬ ГЕННАДИЕВИЧ БАКЛАНОВ | 50 | - | ||
Andrey Georgiyevich Zakharov | 50 | - |