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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ ПРОДЖЕКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКТИВ ПРОДЖЕКТ"				[sources]
Incorporation date	2013-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704844099`				[sources]
KPP	`773101001`				[sources]
OGRN	`1137746823653`				[sources]
Registration number	not available				[sources]
Address	УЛ. АРТАМОНОВА Д. 16 К. 3, МОСКВА, 121357				[sources]
Last change	2023-12-22	Last processed	2024-12-02	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА"	99.9	2015-09-30	-

Directors
Director	Role	Start date	End date
ТАТЬЯНА ПЕТРОВНА ДОБРОДИЙЧИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ННК-ОЙЛ"	100	2022-01-11	-

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

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