Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Novaport Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАПОРТ ИНВЕСТ" · Товариство з обмеженою відповідальністю "Новапорт Інвест" | [sources] | |||
Other name | Limited Liability Company "Novaport Invest" · Общество с ограниченной ответственностью "Новапорт Инвест" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7704355394 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1167746426583 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Российская Федерация, 119146, г. Москва, ул. 1-я Фрунзенская, д. 3А, строение 5 · Російська Федерація, 119146, м. Москва, вул. 1-а Фрунзенська, буд. 3А, будова 5 · УЛ. 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 5, МОСКВА, 119146 | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-27771-tovaristvo-z-obmezenou-vidpovidalnistu-novaport-invest
· ru-inn-7704355394
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
LLC "Novaport Holding" Sanctioned entity | 99.99999999 | - | ||
T.S. TRANS SIBERIA CO LIMITED | 0.000001 | - |