Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO Вела-Марин · Tovarystvo z obmezhenoiu vidpovidalnistiu "Vela-Marin" · VELA-MARINE LTD. · Vela-Marine Ltd. · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛА-МАРИН" · | [sources] | |||
Other name | Общество с ограниченной ответственностью «Вела-Марин» · Товариство з обмеженою відповідальністю «Вела-Марін» | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7801359130 | [sources] | |||
KPP | 780101001 | [sources] | |||
OGRN | 1187847186152 | [sources] | |||
Registration number | UL4VQATT36U6 | [sources] | |||
Website | vela-marine.ru | [sources] | |||
Address | SAINT PETERSBURG, RUS · Saint Petersburg · ПЛ. МОРСКОЙ СЛАВЫ Д. 1 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 199106 · м.Санкт-Петербург, площа Морської Слави, 1-А (оф. 5043) | [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
ofac-24833
· ru-inn-7801359130
· ua-nsdc-org-82-2019-1711
· usgsa-s4mr6nhqr
· ua-nsdc-14250-tovaristvo-z-obmezenou-vidpovidalnistu-vela-marin
For experts: raw data explorer
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Address | ||
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Full address | Country | |
Saint Petersburg | Russia |
Clients | ||||
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Client | Role | Start date | End date | |
Divetechnoservices | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АНДРЕЙ ВЯЧЕСЛАВОВИЧ КУКЛИН | Ликвидатор |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АНДРЕЙ ВЯЧЕСЛАВОВИЧ КУКЛИН | 100 |