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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИРЕКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИРЕКТ"				[sources]
Incorporation date	2015-11-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7734368111`				[sources]
KPP	`773401001`				[sources]
OGRN	`5157746005258`				[sources]
Registration number	not available				[sources]
Address	УЛ. БЕРЗАРИНА Д. 36СТР3, МОСКВА, 123060				[sources]
Last change	2024-03-15	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЛЮДМИЛА ТИХОНОВНА ДОЛГОВА	Ликвидатор	2019-03-13	-

Owners
Owner	Percentage held	Start date	End date
Martirosov Andrii Andriiovych	100	2015-11-03	-

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

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