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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕОНТА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРЕОНТА"				[sources]
Incorporation date	2014-10-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743941681`				[sources]
KPP	`772301001`				[sources]
OGRN	`5147746171821`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЮБЛИНСКАЯ Д. 100, МОСКВА, 109369				[sources]
Last change	2024-01-19	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИСЛАМУТДИН МАГОМЕДРАСУЛОВИЧ АГАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-19	-

Owners
Owner	Percentage held	Start date	End date
РЕНАТ АСЕВОВИЧ АСКЕНДЕРОВ	100	2015-12-03	-

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-7743941681 · rupep-company-3386

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