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LIMITED LIABILITY COMPANY FOTOPARK

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY FOTOPARK · Tovarystvo z obmezhenoiu vidpovidalnistiu "Fotopark" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОТОПАРК" · Общество С Ограниченной Ответственностью Фотопарк · Товариство з обмеженою відповідальністю "Фотопарк"[sources]
Other nameLimited Liability Company "Fotopark" · Общество с ограниченной ответственностью "Фотопарк" · Товариство з обмеженою відповідальністю "Фотопарк"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN0562070207[sources]
KPP054801001[sources]
OGRN1080562000342[sources]
Registration number1080562000342[sources]
Tax Number0562070207[sources]
Address113A Buynakskovo St., Office 13, 368501 Izberbash · Російська Федерація, 368501, Республіка Дагестан, м. Ізбербаш, вул. Буйнакського, буд. 113 (будова А, прим. 13) · УЛ. БУЙНАКСКОГО Д. 113 СТР. А, Г. ИЗБЕРБАШ ДАГЕСТАН, 368501[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-27021-tovaristvo-z-obmezenou-vidpovidalnistu-fotopark · ru-inn-0562070207 · ofac-45927 · ua-nazk-company-11246

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