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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN3127506386 · 3128118562[sources]
KPP312801001[sources]
OGRN1023102259058 · 1163123091416[sources]
Registration numbernot available[sources]
AddressД. 12, ОЛЬМИНСКОГО, БЕЛГОРОДСКАЯ, 309516 · МКР ОЛЬМИНСКОГО Д. 12, Г. СТАРЫЙ ОСКОЛ БЕЛГОРОДСКАЯ, 309516[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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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