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ООО "ТОРГОВО-ВЫСТАВОЧНЫЙ ЦЕНТР "ЯРМАРКА"

Sanction-linked entity

ООО "ТОРГОВО-ВЫСТАВОЧНЫЙ ЦЕНТР "ЯРМАРКА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГОВО-ВЫСТАВОЧНЫЙ ЦЕНТР "ЯРМАРКА"				[sources]
Incorporation date	2017-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3664228706`				[sources]
KPP	`366401001`				[sources]
OGRN	`1173668029281`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДОНБАССКАЯ Д. 23, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394030				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ЖУКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-25	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР АЛЕКСЕЕВИЧ ЖУКОВ	83.35465	2017-05-25	-
ЯРОСЛАВ АЛЕКСАНДРОВИЧ ЖУКОВ	15.99535	2017-05-25	-
All-Russia State Television and Radio Broadcasting Company (VGTRK) Sanctioned entity	0.65	2018-02-16	-

Predecessors
Predecessor	Date	Start date	End date
АО "ТОРГОВО-ВЫСТАВОЧНЫЙ ЦЕНТР "ЯРМАРКА"	-	-	-