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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПА ПЛЮС"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПА ПЛЮС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПА ПЛЮС"				[sources]
Incorporation date	2002-09-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7717023685`				[sources]
KPP	`770901001`				[sources]
OGRN	`1027700184478`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТАНИСЛАВСКОГО Д.21 СТР5, МОСКВА, 109004				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,715

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

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

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЕВРОПА ПЛЮС НИЖНИЙ НОВГОРОД"	100	2003-06-16	2010-11-11
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ievropeiska media hrupa"	1.44	2008-03-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОПА ПЛЮС АРХАНГЕЛЬСК"	21.539	2002-12-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАРОКО ГРУП"	100	2011-10-19	2018-12-11

Directors
Director	Role	Start date	End date
ФИЛИПП АЛЕКСЕЕВИЧ КАРМАЛИТО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-09	-