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ООО "ИНТЕЛСТАР ГРАНД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ИНТЕЛСТАР ГРАНД"				[sources]
Incorporation date	2002-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725121020`				[sources]
KPP	`772701001`				[sources]
OGRN	`1027700207424`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ЧЕРЁМУШКИНСКАЯ Д. 1, МОСКВА, 117447				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ЭДУАРДОВИЧ МИНКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-19	-

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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