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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ХОЛДИНГ"				[sources]
Incorporation date	2018-03-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	KOROCHENSKAYA@lomtorg.org				[sources]
INN	`9701104484`				[sources]
KPP	`770101001`				[sources]
OGRN	`1187746363353`				[sources]
Registration number	not available				[sources]
Address	Д. 35, НИЖНЯЯ КРАСНОСЕЛЬСКАЯ СТР. 9, МОСКВА, 105066 · УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 35 СТР. 9, МОСКВА, 105066				[sources]
Last change	2023-12-23	Last processed	2024-10-09	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНИЙ ВОСТОК ХОЛДИНГ"	99.9	2018-09-11	-

Directors
Director	Role	Start date	End date
ЛЮДМИЛА ВИКТОРОВНА ГАЛУСТЬЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-30	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОНОС"	100	2018-03-30	-

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.