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ООО "ЦЕНТРАЛ ПАРТНЕРШИП СЕЙЛЗ ХАУС"

Sanction-linked entity

ООО "ЦЕНТРАЛ ПАРТНЕРШИП СЕЙЛЗ ХАУС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛ ПАРТНЕРШИП СЕЙЛЗ ХАУС" · ООО "ЦЕНТРАЛ ПАРТНЕРШИП СЕЙЛЗ ХАУС"				[sources]
Incorporation date	2007-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704632802`				[sources]
KPP	`773101001`				[sources]
OGRN	`1077746147940`				[sources]
Registration number	not available				[sources]
Address	УЛ ВЕРЕЙСКАЯ Д. 29 СТР. 33, Г.Москва, 121357				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Telekompaniia Piatnytsia Sanctioned entity	1.8997	2013-05-28	-

Directors
Director	Role	Start date	End date
ВАДИМ ЛЕОНИДОВИЧ ВЕРЕЩАГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-06	-

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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