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ООО "Т-ДЕВЕЛОПМЕНТ"

Sanction-linked entity

ООО "Т-ДЕВЕЛОПМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "Т-ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2021-04-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	EVG@gasfor.ru				[sources]
INN	`7707451561`				[sources]
KPP	`770701001`				[sources]
OGRN	`1217700173360`				[sources]
Registration number	not available				[sources]
Address	ПЕР 1-Й ЩЕМИЛОВСКИЙ Д. 16 СТР. 2, Г.Москва, 127473				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОЛЕГ БОРИСОВИЧ АМЕЛЬЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-12	-

Owners
Owner	Percentage held	Start date	End date
ООО "Т-ХОЛДИНГ"	100	2021-04-12	-

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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