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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЭК ИНФОРМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЭК ИНФОРМ"				[sources]
Incorporation date	2015-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729448202`				[sources]
KPP	`773601001`				[sources]
OGRN	`1157746152850`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАВИЛОВА Д. 57А, МОСКВА, 117292				[sources]
Last change	2024-08-13	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИГОРЬ ВАЛЕРЬЕВИЧ КОЗЛОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-14	-

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРЭНЕРГОХОЛДИНГ"	100	2015-03-02	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7729448202 · rupep-company-51415

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.