Search OpenSanctions

ООО "ДАНАКО ЛТД"

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

Type	Company				[sources]
Name	ООО "ДАНАКО ЛТД"				[sources]
Incorporation date	2002-10-08				[sources]
Dissolution date	2021-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7734032707` · `9718022631` · `9729011960`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700290925` · `1167746556955` · `1167746773226`				[sources]
Registration number	not available				[sources]
Address	Б-Р НОВИНСКИЙ Д.17, МОСКВА, 121099				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK UPRAVLENIE AKTIVAMI Sanctioned entity	100	2020-12-10	2021-08-19

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

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