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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРВАРД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРВАРД"				[sources]
Incorporation date	2012-11-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706784286`				[sources]
KPP	`503201001`				[sources]
OGRN	`1127747122634`				[sources]
Registration number	not available				[sources]
Address	Д. 28А, САДОВАЯ, МОСКОВСКАЯ, ОДИНЦОВО, 143009 · УЛ. САДОВАЯ Д. 28А, МОСКОВСКАЯ, ОДИНЦОВО, 143009				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АНТОН ПАВЛОВИЧ КОРЧАГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-11-07	-

Owners
Owner	Percentage held	Start date	End date
ГАЛИНА МИХАЙЛОВНА ШЕРШАКОВА	-	2018-11-22	-
ФОНД РАЗВИТИЯ ИНТЕРНЕТ-ИНИЦИАТИВ АГЕНСТВА СТРАТЕГИЧЕСКИХ ИНИЦИАТИВ	-	2014-09-02	-
АНТОН ПАВЛОВИЧ КОРЧАГИН	-	2012-11-07	-