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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕСЕРТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕСЕРТ"				[sources]
Incorporation date	2012-03-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6670370880`				[sources]
KPP	`667001001`				[sources]
OGRN	`1126670006704`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАЛЫШЕВА Д.145 А ЛИТЕР И, Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620049				[sources]
Last change	2024-01-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-6670370880 · rupep-company-2830

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ТИМОФЕЙ ПАВЛОВИЧ ВОРОБЬЕВ	Директор	2012-03-15	-

Owners
Owner	Percentage held	Start date	End date
ТИМОФЕЙ ПАВЛОВИЧ ВОРОБЬЕВ	10	2012-03-15	-
ВЯЧЕСЛАВ ГЕННАДЬЕВИЧ НЕТАЕВ	10	2017-02-15	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРЕЙД-МАРКЕТ"	80	2012-03-15	-