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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВАС МО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВАС МО"				[sources]
Incorporation date	2003-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5024058111`				[sources]
KPP	`502401001`				[sources]
OGRN	`1035004461953`				[sources]
Registration number	not available				[sources]
Address	ПЕР ЖЕЛЕЗНОДОРОЖНЫЙ Д. 7, Московская область, 143402				[sources]
Last change	2023-12-23	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ГЕННАДИЙ ЛАЗАРЕВИЧ ДУХОВНЫЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-17	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Первая Ипотечная Компания-Регион"	100	2018-08-02	-