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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНГРЕСС-ЦЕНТР РСПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНГРЕСС-ЦЕНТР РСПП"				[sources]
Incorporation date	2020-02-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705141670`				[sources]
KPP	`770501001`				[sources]
OGRN	`1207700059500`				[sources]
Registration number	not available				[sources]
Address	НАБ. КОТЕЛЬНИЧЕСКАЯ Д. 17, МОСКВА, 109240				[sources]
Last change	2023-12-22	Last processed	2024-12-02	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ КУЗЬМИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-12	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ КУЗЬМИН	50	2020-02-12	-
Alexander Nikolayevich SHOKHIN	50	2020-02-12	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-45646 · ru-inn-9705141670

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