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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ТК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗ ТК"				[sources]
Incorporation date	2010-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708715288`				[sources]
KPP	`770801001`				[sources]
OGRN	`1107746167143`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВЕРХНЯЯ КРАСНОСЕЛЬСКАЯ Д. 17А СТР. 1Б, МОСКВА, 107140				[sources]
Last change	2024-03-15	Last processed	2024-11-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЮРИЙ АЛЕКСЕЕВИЧ ПЕТРАЧЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-10-05	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ЛАНДИКТОВИЧ АМЕЛИН	100	2018-06-15	-

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

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