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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНЫЕ ЗЕРНОВЫЕ ВОРОТА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНЫЕ ЗЕРНОВЫЕ ВОРОТА"				[sources]
Incorporation date	2017-07-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704431415`				[sources]
KPP	`770401001`				[sources]
OGRN	`1177746651697`				[sources]
Registration number	not available				[sources]
Address	Д. 4, БОЛЬШОЙ САВВИНСКИЙ СТР. 2, МОСКВА, 119435 · ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 4 СТР. 2, МОСКВА, 119435				[sources]
Last change	2023-12-24	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ РИВАНЕНКО	ЛИКВИДАТОР	2021-07-01	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЮМИС"	100	2020-08-07	-

Data sources

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

Graph-based entity tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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