Search OpenSanctions

Advanced

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ХОЛДИНГ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛМА ХОЛДИНГ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7713613203[sources]
KPP232301001[sources]
OGRN5077746300759[sources]
Registration numbernot available[sources]
AddressД. 1780МЕТРОВ ВОСТОЧНЕЕ ГОРОДА АБИНСКА К. ЗДАНИЕ 5 ОФИС 4, Г. АБИНСК КРАСНОДАРСКИЙ, АБИНСКИЙ, 353320 · Д. 1780МЕТРОВ ВОСТОЧНЕЕ ГОРОДА АБИНСКА, К. ЗДАНИЕ 5 ОФИС 4, КРАСНОДАРСКИЙ, АБИНСКИЙ, 353320[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7713613203 · rupep-company-36903

For experts: raw data explorer

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