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ООО "КОНДИТЕР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "КОНДИТЕР"				[sources]
Incorporation date	2017-01-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9718043938`				[sources]
KPP	`770101001`				[sources]
OGRN	`1177746028041`				[sources]
Registration number	not available				[sources]
Address	УЛ. ФРИДРИХА ЭНГЕЛЬСА Д. 7-21, МОСКВА, 105005				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ МАЗУРОВ	ЛИКВИДАТОР	2021-07-20	-

Owners
Owner	Percentage held	Start date	End date
Ivan Aleksandrovich TYRYSHKIN Sanctioned entity	100	2017-01-17	-

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

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