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ООО "АЛЬФА-ИМПОРТ"

ООО "АЛЬФА-ИМПОРТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АЛЬФА-ИМПОРТ"				[sources]
Incorporation date	2002-11-29				[sources]
Dissolution date	2007-09-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7801180171` · `7802333110`				[sources]
KPP	`780401001`				[sources]
OGRN	`1027800540228` · `1057812430213`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОБРУЙСКАЯ Д.3 ЛИТ. Б, САНКТ-ПЕТЕРБУРГ, 195009				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Amindzhanov Temur Asrorovych Sanctioned entity	-	2003-07-23	2007-09-03
Vilskyi Serhii Vladyslavovych Sanctioned entity	-	2003-07-23	2007-09-03

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

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