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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМ-ЭКСПЕРТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НМ-ЭКСПЕРТ"				[sources]
Incorporation date	2010-02-04				[sources]
Dissolution date	2019-01-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706092528` · `7706731809`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739019208` · `1107746065866`				[sources]
Registration number	not available				[sources]
Address	Д. 2/1, РАДИЩЕВСКАЯ ВЕРХН. СТР. 5, МОСКВА, 109240 · УЛ. РАДИЩЕВСКАЯ ВЕРХН. Д. 2/1 СТР. 5, МОСКВА, 109240				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДАНИИЛ ЮРЬЕВИЧ КАПЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-11	2019-01-01

Owners
Owner	Percentage held	Start date	End date
Bank Otkritie	100	2010-02-04	2019-01-01

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.