Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Kompaniya Zolotoy Vek OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK · OOO KOMPANIYA ZOLOTOI VEK · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ЗОЛОТОЙ ВЕК" · ООО Компания Золотой Век | [sources] | |||
Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK · OOO KOMPANIYA ZOLOTOI VEK · Общество с ограниченной ответственностью Компания Золотой Век | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 96463331 | [sources] | |||
INN | 7704606859 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1067746801605 | [sources] | |||
PermID | 5083518082 | [sources] | |||
Registration number | 1067746801605 · PYASWJCTC2R4 · QFEYSF7MV7N8 | [sources] | |||
Tax Number | 7704606859 | [sources] | |||
Status | Active | [sources] | |||
Address | D. 15 STR. 4 ETAZH 2 OFIS 205, UL. ANTONOVA-OVSEENKO, MOSCOW, RUS, 123317 · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Antonova-Ovseyenko Ul., D. 15, Str. 4, Etazh 2, Ofis 205, MOSCOW, MOSCOW, 123317, Russia · d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, 123317 Moscow · УЛ АНТОНОВА-ОВСЕЕНКО Д. 15 СТР. 4, Г.Москва, 123317 | [sources] | |||
Source link | permid.org · 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-s4mrn6pkf
· ofac-36676
· rupep-company-12086
· ru-inn-7704606859
· permid-5083518082
· usgsa-s4mrtydwh
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. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko, 123317 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ivan Aleksandrovich Zavorotnyi | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ivan Aleksandrovich Zavorotnyi | 100 | - |