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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПА ПЛЮС"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПА ПЛЮС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПА ПЛЮС"				[sources]
Incorporation date	2002-09-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7717023685`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027700184478`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТАНИСЛАВСКОГО Д.21 СТР5, МОСКВА, 109004				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievropeiska media hrupa"	1.44	2008-03-13	-
ООО "ЕВРОПА ПЛЮС НИЖНИЙ НОВГОРОД"	100	2003-06-16	2010-11-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОПА ПЛЮС АРХАНГЕЛЬСК"	21.539	2002-12-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАРОКО ГРУП"	100	2011-10-19	2018-12-11

Directors
Director	Role	Start date	End date
ФИЛИПП АЛЕКСЕЕВИЧ КАРМАЛИТО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-09	-