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ЗАО "КОМПАНИЯ ЛИГА"

Sanction-linked entity

ЗАО "КОМПАНИЯ ЛИГА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "КОМПАНИЯ ЛИГА"				[sources]
Incorporation date	2010-12-27				[sources]
Dissolution date	2012-09-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7728759830` · `7750005588`				[sources]
KPP	`772801001`				[sources]
OGRN	`1107711000022` · `5107746063288`				[sources]
Registration number	not available				[sources]
Address	ПР-Д НАУЧНЫЙ Д.6, МОСКВА, 117246				[sources]
Last change	2024-04-12	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ ЛЕОНИДОВИЧ ОРЛОВ	Генеральный директор	2012-02-08	2012-09-17

Successors
Successor	Date	Start date	End date
PAO MOSOBLBANK Sanctioned entity	-	-	-
PAO MOSOBLBANK Sanctioned entity	-	-	-

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

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