Search OpenSanctions

ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "БЕТА-8"

Sanction-linked entity

ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "БЕТА-8" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "БЕТА-8"				[sources]
Incorporation date	2003-02-28				[sources]
Legal form	Товарищества собственников жилья				[sources]
Jurisdiction	Russia				[sources]
INN	`7704053347`				[sources]
KPP	`770401001`				[sources]
OGRN	`1037739769429`				[sources]
Registration number	not available				[sources]
Address	ПЕР. АФАНАСЬЕВСКИЙ Б. Д.30, МОСКВА, 119019				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7704053347 · rupep-company-26161

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting