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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ ТЕРРИТОРИЙ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ ТЕРРИТОРИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ ТЕРРИТОРИЙ"				[sources]
Incorporation date	2021-04-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9709071015`				[sources]
KPP	`770901001`				[sources]
OGRN	`1217700178079`				[sources]
Registration number	not available				[sources]
Address	4, РОГОЖСКИЙ ВАЛ, Г.Москва, 57043569 · Г.Москва, 1405113 · УЛ РОГОЖСКИЙ ВАЛ Д. 9/2 СТР. 1, Г.Москва, 109544				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НАТАЛЬЯ ВЛАДИМИРОВНА ВАЗЮЛИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-14	-

Owners
Owner	Percentage held	Start date	End date
Derzhavne unitarne pidpryiemstvo mista Moskvy «Moshortrans»	100	2021-04-14	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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