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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВОП - КЛУБ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВОП - КЛУБ"				[sources]
Incorporation date	2004-08-23				[sources]
Dissolution date	2013-04-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743536348`				[sources]
KPP	`774301001`				[sources]
OGRN	`1047796624589`				[sources]
Registration number	not available				[sources]
Address	ПР-Д СВЕТЛЫЙ Д.4 К.4, МОСКВА, 125080				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
РЕГИОНАЛЬНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ОБЩЕСТВЕННЫЙ "СОВЕТ ПО ВНЕШНЕЙ И ОБОРОННОЙ ПОЛИТИКЕ"	-	2004-08-23	2013-04-15
Sergey Alexandrovich KARAGANOV	-	2005-07-04	2013-04-15

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

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