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ООО ВТБ ЖИЛАЯ НЕДВИЖИМОСТЬ

Sanction-linked entity

ООО ВТБ ЖИЛАЯ НЕДВИЖИМОСТЬ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО ВТБ ЖИЛАЯ НЕДВИЖИМОСТЬ				[sources]
Incorporation date	2016-09-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5009106900`				[sources]
KPP	`500901001`				[sources]
OGRN	`1165009054319`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИНДУСТРИАЛЬНАЯ (СЕВЕРНЫЙ МКР.) СТР. 1, Г. ДОМОДЕДОВО, МОСКОВСКАЯ, 142000				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
КОНСТАНТИН НИКОЛАЕВИЧ КОЗЛОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-04	-

Owners
Owner	Percentage held	Start date	End date
ООО ВТБ ЛОГИСТИКА	100	2021-12-01	-

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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