Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Kriha" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИГА" · ООО "КРИГА" · Товариство з обмеженою відповідальністю "Кріга" | [sources] | |||
| Other name | Limited Liability Company "Kriga" · Общество с ограниченной ответственностью "Крига" · Товариство з обмеженою відповідальністю "Кріга" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9710075590 | [sources] | |||
| KPP | 771001001 | [sources] | |||
| OGRN | 1197746307362 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 109012, Російська Федерація, м. Москва, вул. Ільїнка, буд. 4 (прим. 40-44, кімн. 8) · УЛ. ИЛЬИНКА Д. 4, МОСКВА, 109012 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nazk-company-7895 · ru-inn-9710075590 · ua-nsdc-21487-tovaristvo-z-obmezenou-vidpovidalnistu-kriga · ua-nabc-company-7895-limited-liability-company-krigaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Formaboks" Sanctioned entity | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Raviv Hrup Rus" Sanctioned entity | 100 | - | ||
| ООО "АП-РАВИВ-КОМПОНЕНТЫ" | 100 | - | ||
| ООО "НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "АВТОПРИБОР" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЭДУАРД ВАЛЕНТИНОВИЧ КОРОЛЬ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pershyna Svitlana Serhiyivna Sanctioned entity | 75 | - | ||
| ЕЛЕНА ВЛАДИМИРОВНА АВЕДЯН | 25 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "СОТА" | - | - | - | |