Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "КОМПАНИЯ РИКОН" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7810873278 | [sources] | |||
KPP | 784001001 | [sources] | |||
OGRN | 1127847329301 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. ЗВЕНИГОРОДСКАЯ Д. 20 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 191119 | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ВЛАДИМИР ВЛАДИМИРОВИЧ ШАХНОВИЧ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Андрей Анатольевич Федоров | 25 | - | ||
Vereshchahin Pavlo Mykhailovych Sanctioned entity | 75 | - |