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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕОТРЕЙДРЕСУРС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕОТРЕЙДРЕСУРС"				[sources]
Incorporation date	2010-09-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7717682110`				[sources]
KPP	`771801001`				[sources]
OGRN	`1107746731410`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЭЛЕКТРОЗАВОДСКАЯ Д. 24 СТР. 1, МОСКВА, 107023				[sources]
Last change	2024-07-02	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АННА ГЕННАДИЕВНА СТЕПАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-10	-

Owners
Owner	Percentage held	Start date	End date
Aram Ashotovich GABRELYANOV	76	2019-11-01	-
АННА ГЕННАДИЕВНА СТЕПАНОВА	24	2018-11-07	-

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.