Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY DZHI EL EL RUS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖИ ЭЛ ЭЛ РУС" · Общество С Ограниченной Ответственностью Джи Эл Эл Рус | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9701182919 | [sources] | |||
KPP | 770101001 | [sources] | |||
OGRN | 1217700390214 | [sources] | |||
Registration number | 1217700390214 · RALDU8DKTP74 | [sources] | |||
Tax Number | 9701182919 | [sources] | |||
Address | 1/VII, РУБЦОВСКАЯ, Г.Москва, 2623096 · 4 RUBTSOVSKAYA EMBANKMENT, BUILDING 3, FLOOR 1, SUITE VII, ROOM 4, OFFICE 15, MOSCOW, RUS · 4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow · Г.Москва, 1405113 · НАБ РУБЦОВСКАЯ Д. 4 К. 3, Г.Москва, 105082 | [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
ua-nazk-company-11883
· rupep-company-39783
· NK-XBWqqihzywTMsFy8mwN2Nh
· ofac-45955
· usgsa-s4mrrkt21
· ru-inn-9701182919
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 | |
4 Rubtsovskaya Embankment, Building 3, Floor 1, Suite VII, Room 4, Office 15, Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЬГА ЛЕОНИДОВНА ГРИЩЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОЛЬГА ЛЕОНИДОВНА ГРИЩЕНКО | 100 | - | ||
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3 | - | - | - |