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Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Holdlain" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛДЛАЙН" · Товариство з обмеженою відповідальністю "Голдлайн"[sources]
Other nameLimited Liability Company "Goldline" · Товариство з обмеженою відповідальністю "Голдлайн" · общество с ограниченной ответственностью "Голдлайн"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7728520047[sources]
KPP770201001[sources]
OGRN1047796561977[sources]
Registration numbernot available[sources]
Address129110, Російська Федерація, м. Москва, вул. Велика Переяслівська, буд. 46 (будова 2, пов. 4, прим. І, кімн. 16) · УЛ. БОЛЬШАЯ ПЕРЕЯСЛАВСКАЯ Д. 46 СТР. 2, МОСКВА, 129110[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)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-7728520047 · ua-nabc-company-7404-limited-liability-company-goldline · ua-nazk-company-7404 · ua-nsdc-20508-tovaristvo-z-obmezenou-vidpovidalnistu-goldlajn

For experts: raw data explorer