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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕКСОЛТРАНС"

Sanction-linked entity
TypeOrganization[sources]
NameТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕКСОЛТРАНС"[sources]
Legal formnot available[sources]
JurisdictionKazakhstan[sources]
Countrynot available[sources]
Registration number060840010501[sources]
Statusnot available[sources]
AddressАТЫРАУСКАЯ ОБЛАСТЬ, ГОРОД АТЫРАУ, УЛИЦА С. ДАТОВА, ДОМ 35, КВ. 1, 060007[sources]
Publishing sourceДЕПАРТАМЕНТ ЮСТИЦИИ АТЫРАУСКОЙ ОБЛАСТИ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

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