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ООО "ВБ-КАСПИЙСК"

Sanction-linked entity

ООО "ВБ-КАСПИЙСК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ВБ-КАСПИЙСК"				[sources]
Incorporation date	2020-03-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0554006504`				[sources]
KPP	`055401001`				[sources]
OGRN	`1200500004066`				[sources]
Registration number	not available				[sources]
Address	УЛ. АЛФЕРОВА Д. 2 ЭТАЖ 3, Г. КАСПИЙСК, ДАГЕСТАН, 368305				[sources]
Last change	2024-11-05	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЮЛИЯ АЛЕКСАНДРОВНА ЛЕСНЫХ	ЛИКВИДАТОР	2021-09-21	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vaildberriz"	100	2020-03-02	-

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

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