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ОАО "ЕВРАЗИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ЕВРАЗИЯ" · ОАО "ЕВРАЗИЯ"				[sources]
Incorporation date	2003-12-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7704507865` · `9705123985`				[sources]
KPP	`682901001`				[sources]
OGRN	`1037789036262` · `1187746849003`				[sources]
Registration number	not available				[sources]
Address	УЛ СТУДЕНЕЦКАЯ НАБЕРЕЖНАЯ ЗД. 20В, ТАМБОВ, Тамбовская область, 392000				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВАЛЕРИЯ НИКОЛАЕВНА ИВАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-08	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЛЕВЕЛ ГРУП"	-	2021-06-30	-

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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