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ООО "ТЕХНИК"

Sanction-linked entity
TypeCompany[sources]
NameООО "ТЕХНИК"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN3120104455[sources]
KPP312001001[sources]
OGRN1203100013181[sources]
Registration numbernot available[sources]
AddressУЛ. ХАРЬКОВСКАЯ Д. 51, Г. ШЕБЕКИНО, БЕЛГОРОДСКАЯ, 309296[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
СЕРГЕЙ ГРИГОРЬЕВИЧ ЗЕМЦЕВДИРЕКТОР-

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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,142

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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