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ООО "У РЕЧНОГО"

Sanction-linked entity

ООО "У РЕЧНОГО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "У РЕЧНОГО"				[sources]
Incorporation date	2002-11-28				[sources]
Dissolution date	2013-09-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706795979` · `7708043205`				[sources]
KPP	`770601001`				[sources]
OGRN	`1027700465011` · `1137746501771`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЯКИМАНКА Б. Д.22, МОСКВА, 119180				[sources]
Last change	2024-04-03	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ МИХАЙЛОВИЧ ЦЕРАЗОВ	Генеральный директор	2013-04-18	2013-09-02

Owners
Owner	Percentage held	Start date	End date
Alexander Udodov Sanctioned entity	100	2013-06-14	2013-09-02

Successors
Successor	Date	Start date	End date
Limited Liability Company Stork Sanctioned entity	-	-	-
Limited Liability Company Stork Sanctioned entity	-	-	-

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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