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ООО "РУСГРЕЙНТРЕЙД"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСГРЕЙНТРЕЙД" · ООО "РУСГРЕЙНТРЕЙД"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9701132851[sources]
KPP773001001[sources]
OGRN1197746280313[sources]
Registration numbernot available[sources]
AddressУЛ. КИЕВСКАЯ Д. 7 К. 2, МОСКВА, 121059[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Общество с ограниченной ответственностью "Агронова-Л"0.000000385-
Directors
DirectorRoleStart dateEnd date
ДМИТРИЙ БОРИСОВИЧ КАЛЯНИНГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,667

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


For experts: raw data explorer