Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЕЛОВОЙ ЦЕНТР "ИСКРА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЕЛОВОЙ ЦЕНТР "ИСКРА"				[sources]
Incorporation date	2003-02-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723001993`				[sources]
KPP	`772301001`				[sources]
OGRN	`1037700227256`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЮБЛИНСКАЯ Д.46, МОСКВА, 109387				[sources]
Last change	2024-03-15	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР КОНСТАНТИНОВИЧ АНДРЕЕВ	ЛИКВИДАТОР	2021-12-06	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВЛАДИМИРОВИЧ ДОКУЧАЕВ	100	2020-12-18	-

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.