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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕКА-ПРОЦЕССИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕКА-ПРОЦЕССИНГ"				[sources]
Incorporation date	2002-10-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704211353`				[sources]
KPP	`772501001`				[sources]
OGRN	`1027700290958`				[sources]
Registration number	not available				[sources]
Address	НАБ. ПАВЕЛЕЦКАЯ Д. 2, МОСКВА, 115114				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
СОЮЗ НЕЗАВИСИМЫХ ПОСТАВЩИКОВ ТОПЛИВА	-	2013-11-19	2019-05-29

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВИКТОРОВИЧ ЧЕРТКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-05	-

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK UPRAVLENIE AKTIVAMI	100	2020-12-09	-

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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