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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЙ БРОКЕР "ЦУНАМИ"

Sanction-linked entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЙ БРОКЕР "ЦУНАМИ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЙ БРОКЕР "ЦУНАМИ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN3906373737[sources]
KPP390601001[sources]
OGRN1183926027890[sources]
Registration numbernot available[sources]
AddressД. 10, ПОБЕДЫ, КАЛИНИНГРАДСКАЯ, 236040 · ПЛ. ПОБЕДЫ Д. 10, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236040[sources]
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The record has been enriched with data from the following external databases:

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: rupep-company-3387 · ru-inn-3906373737

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