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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ СПЕКО ТРЕЙД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ СПЕКО ТРЕЙД"				[sources]
Incorporation date	2011-11-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723817397`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746878996`				[sources]
Registration number	not available				[sources]
Address	УЛ. КИЕВСКАЯ Д. 24, МОСКВА, 121165				[sources]
Last change	2024-03-15	Last processed	2024-10-25	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ МОРГУНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-01	-

Owners
Owner	Percentage held	Start date	End date
КИРИЛЛ МИХАЙЛОВИЧ ЕМЕЛЬЯНЕНКО	100	2011-11-03	-

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.