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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬФИН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛЬФИН"				[sources]
Incorporation date	2013-11-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7801616370`				[sources]
KPP	`780101001`				[sources]
OGRN	`1137847444790`				[sources]
Registration number	not available				[sources]
Address	Д. 1, УРАЛЬСКАЯ ЛИТЕР А КОРПУС 2, САНКТ-ПЕТЕРБУРГ, 199155 · УЛ. УРАЛЬСКАЯ Д. 1 ЛИТЕР А КОРПУС 2, САНКТ-ПЕТЕРБУРГ, 199155				[sources]
Last change	2024-03-15	Last processed	2024-10-11	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ТАТЬЯНА АЛЕКСАНДРОВНА ДУРИЦКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-19	-

Owners
Owner	Percentage held	Start date	End date
Taymuraz Kazbekovich BOLLOYEV	100	2021-09-07	-

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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