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Общество с ограниченной ответственностью "Нэппи Клаб"

Sanction-linked entity

Общество с ограниченной ответственностью "Нэппи Клаб" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЭППИ КЛАБ" · Общество с ограниченной ответственностью "Нэппи Клаб"				[sources]
Incorporation date	2017-01-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7841052120`				[sources]
KPP	`774301001`				[sources]
OGRN	`1177847016786`				[sources]
Registration number	not available				[sources]
Address	Б-Р КРОНШТАДТСКИЙ Д. 16А, МОСКВА, 125212				[sources]
Last change	2024-09-19	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
РОМАН ГЕОРГИЕВИЧ ЯКУШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-23	-

Owners
Owner	Percentage held	Start date	End date
АНТОН ВЛАДИМИРОВИЧ АНУФРИЕВ	16.453	2017-01-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕЖДУНАРОДНОЕ РАЗВЛЕКАТЕЛЬНОЕ ТВ"	30	2019-06-14	-
МАРИНА АЛЕКСАНДРОВНА ГОЛОВКОВА	26.325	2018-04-26	-
РОМАН ГЕОРГИЕВИЧ ЯКУШЕВ	27.222	2017-01-23	-