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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДИПЛОМАТ"

Sanction-linked entity

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДИПЛОМАТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДИПЛОМАТ"				[sources]
Incorporation date	2015-07-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9103075822`				[sources]
KPP	`910301001`				[sources]
OGRN	`1159102113862`				[sources]
Registration number	not available				[sources]
Address	Д. 60Г, Г. ЯЛТА ОРЕАНДА, КРЫМ, 298658				[sources]
Last change	2024-12-27	Last processed	2024-12-27	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ КРИВЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-18	-

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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