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ООО "РИВЕР ТАУЭР"

Sanction-linked entity

ООО "РИВЕР ТАУЭР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "РИВЕР ТАУЭР"				[sources]
Incorporation date	2009-05-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7722686014`				[sources]
KPP	`770101001`				[sources]
OGRN	`1097746275483`				[sources]
Registration number	not available				[sources]
Address	УЛ. СПАРТАКОВСКАЯ Д. 19 СТР. 3А ЭТАЖ 1, МОСКВА, 105066				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИВАНОВИЧ СОЛОМАТИН	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2017-07-26	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY BANK DOM RF Sanctioned entity	10	2013-03-25	-
ООО "РИТА"	90	2014-07-09	-

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

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