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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРВАРКА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАРВАРКА"				[sources]
Incorporation date	2019-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9710077068`				[sources]
KPP	`771001001`				[sources]
OGRN	`1197746449273`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИЛЬИНКА Д. 4, МОСКВА, 109012				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ТАТЬЯНА ИВАНОВНА ДИЕСПЕРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-16	-

Owners
Owner	Percentage held	Start date	End date
РАФИК ОВСЕПОВИЧ ЕТУМЯН	100	2019-07-16	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИЛЬИНСКОЕ ПОДВОРЬЕ"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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