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ООО "БИЛДЭКСПО"

Sanction-linked entity

ООО "БИЛДЭКСПО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БИЛДЭКСПО"				[sources]
Incorporation date	2010-09-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5024114736`				[sources]
KPP	`502401001`				[sources]
OGRN	`1105024005679`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕЖДУНАРОДНАЯ Д.16, Г. КРАСНОГОРСК, МОСКОВСКАЯ, 143402				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ АНАТОЛЬЕВИЧ ФИСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-09-13	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ГРИГОРЬЕВИЧ БОРЦОВ	20	2010-09-13	-
Aras Agalarov Sanctioned entity	80	2010-09-13	-

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

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