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ООО "ВЕРИТА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ВЕРИТА"				[sources]
Incorporation date	2011-03-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	UK@trust.ru				[sources]
INN	`7716685196`				[sources]
KPP	`772101001`				[sources]
OGRN	`1117746215465`				[sources]
Registration number	not available				[sources]
Address	ПРОЕЗД 1-Й ВЕШНЯКОВСКИЙ Д. 1 СТР. 8, Г.Москва, 109456				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРАТ РАБИСОВИЧ ИМАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-17	-

Owners
Owner	Percentage held	Start date	End date
OOO NAVIGATOR ASSET MANAGEMENT Sanctioned entity	100	2015-05-08	-

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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