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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕАПТЕКА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕАПТЕКА"				[sources]
Incorporation date	2014-06-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704865540`				[sources]
KPP	`770401001`				[sources]
OGRN	`1147746631988`				[sources]
Registration number	not available				[sources]
Address	НАБ. ФРУНЗЕНСКАЯ Д. 42, МОСКВА, 119270				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: rupep-company-41911 · ru-inn-7704865540

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 "НОВЕЛЬГРАФ"	1	2014-07-17	2015-12-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРУСИНВЕСТ"	100	2016-07-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАДЕЖНАЯ АПТЕКА"	100	2021-01-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННЫЕ ТЕХНОЛОГИИ"	100	2021-01-27	-

Directors
Director	Role	Start date	End date
АНТОН РОМАНОВИЧ БУЗДАЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-17	-

Owners
Owner	Percentage held	Start date	End date
ANESTOZO LIMITED	10	2021-01-15	-
AMSELE LIMITED	45	2014-07-04	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi Aktyvy"	45	2021-03-15	-