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АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЭНЕРГОСБЫТ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЭНЕРГОСБЫТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЭНЕРГОСБЫТ"				[sources]
Incorporation date	2004-06-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7710547792`				[sources]
KPP	`771601001`				[sources]
OGRN	`1047796471030`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВЕШНИХ ВОД Д.8А, МОСКВА, 129338				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ПЕТР ПОЛИКАРПОВИЧ ЛОБАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-05-13	-

Owners
Owner	Percentage held	Start date	End date
Sergej Trifonov	-	2021-06-18	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7710547792 · rupep-company-27916

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