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ООО "ДЕЛЬТА-2001 ТН"

Sanction-linked entity

ООО "ДЕЛЬТА-2001 ТН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ДЕЛЬТА-2001 ТН"				[sources]
Incorporation date	2002-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729420172`				[sources]
KPP	`772501001`				[sources]
OGRN	`1027729007613`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПАВЛОВСКАЯ Д. 27, МОСКВА, 115093				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ВИКТОРОВИЧ ДАНИЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-28	-

Owners
Owner	Percentage held	Start date	End date
Arkady Novikov Person of interest · Close Associate	50	2002-10-29	-
МИХАИЛ ВИКТОРОВИЧ ТУЖИЛКИН	50	2002-10-29	-