Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Innovatsii Sveta OOO · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA · OOO INNOVATSII SVETA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИННОВАЦИИ СВЕТА" · ООО Инновации Света | [sources] | |||
Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INOVATSII SVETA · OOO INNOVATSII SVETA · Общество с ограниченной ответственностью Инновации Света | [sources] | |||
Weak alias | Light Innovations | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 66823252 | [sources] | |||
INN | 7717675049 | [sources] | |||
KPP | 770301001 | [sources] | |||
OGRN | 1107746435290 | [sources] | |||
PermID | 5083518083 | [sources] | |||
Registration number | 1107746435290 · PXTAJ7PS1NQ9 · QF5KNCL1FZM8 | [sources] | |||
Tax Number | 9709058222 | [sources] | |||
Status | Active | [sources] | |||
Address | Rochdel'skaya Ulitsa, 12, Str.1, MOSCOW, MOSCOW, 123022, Russia · UL. ROCHDELSKAYA D. 12, STR. 1, MOSCOW, RUS, 123022 · Ul. Rochdelskaya D. 12, Str. 1, 123022 Moscow · УЛ. РОЧДЕЛЬСКАЯ Д.12 СТР.1, МОСКВА, 123022 | [sources] | |||
Source link | permid.org · 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
usgsa-s4mrn6pk6
· rupep-company-12076
· permid-5083518083
· ru-inn-7717675049
· usgsa-s4mrtydw9
· ofac-36616
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 | |
Ul. Rochdelskaya D. 12, Str. 1, 123022 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ivan Aleksandrovich Zavorotnyi | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Igor Yuryevich CHAIKA | - | - | - | |
ОКСАНА ИВАНОВНА ДИВЕЙКИНА | 5 | - | ||
Igor Yuryevich CHAIKA | 90 | - |