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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД АЛЬФА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРД АЛЬФА"				[sources]
Incorporation date	2007-06-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7722615454`				[sources]
KPP	`772201001`				[sources]
OGRN	`5077746985872`				[sources]
Registration number	not available				[sources]
Address	ПР-Д ОСТАПОВСКИЙ Д. 5 СТР. 6, МОСКВА, 109316				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СВЕТЛАНА АНАТОЛЬЕВНА ПЛИШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-02	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S"	100	2015-04-28	-

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.