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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКИЙ ЗАКАЗЧИК ФОНДА ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКИЙ ЗАКАЗЧИК ФОНДА ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНИЧЕСКИЙ ЗАКАЗЧИК ФОНДА ЗАЩИТЫ ПРАВ ГРАЖДАН - УЧАСТНИКОВ ДОЛЕВОГО СТРОИТЕЛЬСТВА"				[sources]
Incorporation date	2018-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704459675`				[sources]
KPP	`774301001`				[sources]
OGRN	`1187746752852`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 80 К. 37, Г.Москва, 125315				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВИКТОРОВИЧ ЕВСТЮНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-31	-

Owners
Owner	Percentage held	Start date	End date
Publichno-pravova kompaniia "Fond rozvytku terytorii"	100	2018-08-15	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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