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ООО "ГРУППА КОМПАНИЙ КАСПЕРСКОГО"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ КАСПЕРСКОГО" · ООО "ГРУППА КОМПАНИЙ КАСПЕРСКОГО"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7713603558[sources]
KPP774301001[sources]
OGRN1067760490181[sources]
Registration numbernot available[sources]
AddressШ. ЛЕНИНГРАДСКОЕ Д. 39А СТР. 2, МОСКВА, 125212[sources]
Last changeLast processedFirst seen

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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: rupep-company-52405 · ua-nazk-company-1042 · ru-inn-7713603558

For experts: raw data explorer