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ООО "ТК ЖЕЛЕЗНОДОРОЖНЫЙ"

Sanction-linked entity

ООО "ТК ЖЕЛЕЗНОДОРОЖНЫЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТК ЖЕЛЕЗНОДОРОЖНЫЙ"				[sources]
Incorporation date	2014-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703806990`				[sources]
KPP	`781401001`				[sources]
OGRN	`1147746224493`				[sources]
Registration number	not available				[sources]
Address	УЛ. САВУШКИНА Д. 112 ЛИТЕР Б, САНКТ-ПЕТЕРБУРГ, 197374				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Source data IDs: rupep-company-36699 · ru-inn-7703806990

For experts: raw data explorer

Factsheet Data sources

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