Search OpenSanctions

Advanced

Tovarystvo z obmezhenoiu vidpovidalnistiu "Platek"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Platek" · ООО "ПЛАТЭК" · Товариство з обмеженою відповідальністю "Платек"[sources]
Other nameLimited liability company "Platek" · Общество с ограниченной ответственностью "Платэк" · Товариство з обмеженою відповідальністю "Платек"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7731430234[sources]
KPP773101001[sources]
OGRN1127746555606[sources]
Registration numbernot available[sources]
Address121351, Російська Федерація, м. Москва, вул. Івана Франка, буд. 40 (будова 2) · УЛ. ИВАНА ФРАНКО Д.40 СТР.2, МОСКВА, 121351[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7731430234 · ua-nsdc-23240-tovaristvo-z-obmezenou-vidpovidalnistu-platek · ua-nazk-company-8591

For experts: raw data explorer