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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД БМЗ-СНАБ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД БМЗ-СНАБ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТД БМЗ-СНАБ"				[sources]
Incorporation date	2013-06-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701363005`				[sources]
KPP	`770101001`				[sources]
OGRN	`1137746544440`				[sources]
Registration number	not available				[sources]
Address	УЛ НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 35 СТР. 9, Г.Москва, 105066				[sources]
Last change	2023-12-22	Last processed	2024-11-01	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 tagging63,735

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВИКТОРОВИЧ ДЕНИСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-07	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ ПАНИН	75	2018-03-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ БМЗ"	25	2013-06-26	-