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АО "В.И.П.-ИНТЕРНЕШНЛ"

Sanction-linked entity

АО "В.И.П.-ИНТЕРНЕШНЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "В.И.П.-ИНТЕРНЕШНЛ" · В.И.П.-ИНТЕРНЕШНЛ ЗАО				[sources]
Incorporation date	2002-09-11				[sources]
Dissolution date	2018-07-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7715150335` · `9701115609`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027700208140` · `1187746702285`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОКРОВКА Д. 47А, МОСКВА, 105062				[sources]
Last change	2024-12-02	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО СТРАХОВАЯ КОМПАНИЯ ВИП-ИНТЕРСТРАХ	-	2007-03-03	2007-03-03

Directors
Director	Role	Start date	End date
ТАТЬЯНА АЛЕКСАНДРОВНА КУЗНЕЦОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-07-31	2018-07-24

Successors
Successor	Date	Start date	End date
ООО "ШЕРЕМЕТЬЕВО ВИП"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sheremetievo VIP" Sanctioned entity	-	-	-