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АССОЦИАЦИЯ РАЗВИТИЯ ЭКОЛОГИЧЕСКОЙ ПРОМЫШЛЕННОСТИ "ВТОРИЧНЫЕ РЕСУРСЫ"

Sanction-linked entity

АССОЦИАЦИЯ РАЗВИТИЯ ЭКОЛОГИЧЕСКОЙ ПРОМЫШЛЕННОСТИ "ВТОРИЧНЫЕ РЕСУРСЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АССОЦИАЦИЯ РАЗВИТИЯ ЭКОЛОГИЧЕСКОЙ ПРОМЫШЛЕННОСТИ "ВТОРИЧНЫЕ РЕСУРСЫ"				[sources]
Incorporation date	2017-04-25				[sources]
Legal form	Ассоциации (союзы)				[sources]
Jurisdiction	Russia				[sources]
INN	`9723027699`				[sources]
KPP	`772301001`				[sources]
OGRN	`1177700007066`				[sources]
Registration number	not available				[sources]
Address	УЛ ЮЖНОПОРТОВАЯ Д. 27 СТР. 2, Г.Москва, 115088				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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 tagging63,733

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ОПЕРАЦИОННАЯ КОМПАНИЯ "РУСВТОРРЕСУРСЫ"	100	2019-03-15	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Rusvtorresursy"	1	2019-04-10	-

Directors
Director	Role	Start date	End date
ДЕНИС ВЛАДИМИРОВИЧ ЦВЕТКОВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2021-07-01	-