Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТА ДЭНИ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНТА ДЭНИ"				[sources]
Incorporation date	2002-09-03				[sources]
Dissolution date	2018-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706216445`				[sources]
KPP	`773301001`				[sources]
OGRN	`1027739143772`				[sources]
Registration number	not available				[sources]
Address	УЛ. СВОБОДЫ Д. 35 СТР. 12Б, МОСКВА, 125362				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦБИОПРОДУКТ"	100	2017-11-10	2018-11-30

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7706216445 · rupep-company-275

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