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АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕМЕТРА ТРЕЙД"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕМЕТРА ТРЕЙД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ДЕМЕТРА ТРЕЙД"				[sources]
Incorporation date	2019-02-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7743293310`				[sources]
KPP	`774301001`				[sources]
OGRN	`1197746146960`				[sources]
Registration number	not available				[sources]
Address	Д. 22, ВЫБОРГСКАЯ СТР. 1, МОСКВА, 125130 · УЛ. ВЫБОРГСКАЯ Д. 22 СТР. 1, МОСКВА, 125130				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Obshchepit"	95	2020-02-18	-

Directors
Director	Role	Start date	End date
ПАВЕЛ БЕННОВИЧ АРНОЛЬД	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-23	-

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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