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АССОЦИАЦИЯ ТОРГОВЫХ ОРГАНИЗАЦИЙ ХАБАРОВСКОГО КРАЯ

Sanction-linked entity
АССОЦИАЦИЯ ТОРГОВЫХ ОРГАНИЗАЦИЙ ХАБАРОВСКОГО КРАЯ is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАССОЦИАЦИЯ ТОРГОВЫХ ОРГАНИЗАЦИЙ ХАБАРОВСКОГО КРАЯ[sources]
Incorporation date[sources]
Legal formАссоциации (союзы)[sources]
JurisdictionRussia[sources]
E-Mail6751138@mail.ru[sources]
INN2721250258[sources]
KPP272101001[sources]
OGRN1212700004450[sources]
Registration numbernot available[sources]
AddressУЛ ФРУНЗЕ Д. 50, Хабаровский край, 680000 · ФРУНЗЕ, ХАБАРОВСК, Хабаровский край, 17109446 · Хабаровский край, 95238541[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging65,098

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-2721250258 · rupep-company-28459

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