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ООО "ПЕРСЕЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ПЕРСЕЙ"				[sources]
Incorporation date	2004-03-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2317038582`				[sources]
KPP	`231701001`				[sources]
OGRN	`1042309866862`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ КУРОРТНЫЙ (ХОСТИНСКИЙ Р-Н) Д. 108, Г. СОЧИ, КРАСНОДАРСКИЙ, 354024				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АКОП ГРИГОРЬЕВИЧ ДЕПОНЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-04	-

Owners
Owner	Percentage held	Start date	End date
РАФИК ОВСЕПОВИЧ ЕТУМЯН	100	2004-11-29	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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