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МЕЖДУНАРОДНАЯ КОМПАНИЯ "СУЭК ЛТД" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity
TypeCompany[sources]
NameМЕЖДУНАРОДНАЯ КОМПАНИЯ "СУЭК ЛТД" · МЕЖДУНАРОДНАЯ КОМПАНИЯ "СУЭК ЛТД" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN2540258880[sources]
KPP254001001[sources]
OGRN1212500001119[sources]
Registration numbernot available[sources]
AddressП МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, Приморский край, 690922[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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


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