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ООО "НЕТАР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "НЕТАР"				[sources]
Incorporation date	2017-08-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7722408151`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746856308`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ НИКИТСКАЯ Д. 12 СТР 1, МОСКВА, 125009				[sources]
Last change	2024-08-28	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Nikolai Aleksandrovich Tupikin Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-04	-

Owners
Owner	Percentage held	Start date	End date
Nikolai Aleksandrovich Tupikin Sanctioned entity	100	2017-08-09	-

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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