Search OpenSanctions

Advanced

ООО "ДОРМАШКОМПЛЕКТ"

Sanction-linked entity
TypeCompany[sources]
NameОАО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "ВОЛГОПРОМБАНК" · ООО "ДОРМАШКОМПЛЕКТ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОткрытое акционерное общество[sources]
JurisdictionRussia[sources]
INN3444037858 · 3444119765 · 7744000912[sources]
KPP344401001[sources]
OGRN1023400000029 · 1027739019142 · 1043400310458 · 1053444003601[sources]
Registration numbernot available[sources]
AddressУЛ. ИМ. МАРШАЛА ЧУЙКОВА Д.65А, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ, 400005[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,466

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


For experts: raw data explorer