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ООО "ЮКОС-ФИНАНСОВО-БУХГАЛТЕРСКИЙ ЦЕНТР"

ООО "ЮКОС-ФИНАНСОВО-БУХГАЛТЕРСКИЙ ЦЕНТР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЮКОС-ФИНАНСОВО-БУХГАЛТЕРСКИЙ ЦЕНТР"				[sources]
Incorporation date	2002-10-31				[sources]
Dissolution date	2016-09-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705391099` · `7705853829`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739489953` · `5087746000381`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДУБИНИНСКАЯ Д.17А, МОСКВА, 113152				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
NEFT-AKTIV LLC Sanctioned entity	100	2011-03-05	2016-09-29

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

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