Search OpenSanctions

Advanced

ООО "ЧЕЛПРОМ-ДАЙМОНД"

Sanction-linked entity
TypeCompany[sources]
NameООО "ЧЕЛПРОМ-ДАЙМОНД"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7434003409[sources]
KPP740401001[sources]
OGRN1027401756898[sources]
Registration numbernot available[sources]
AddressУЛ. ТОЛСТОГО Д.5, Г. КУСА, ЧЕЛЯБИНСКАЯ, 456940[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,473

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


Source data IDs: rupep-company-32024 · ru-inn-7434003409

For experts: raw data explorer