Search OpenSanctions

Advanced

ООО "ТОРГОВЫЙ ДОМ "РУССКИЙ ЧАЙ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ТОРГОВЫЙ ДОМ "РУССКИЙ ЧАЙ" · Общество с ограниченной ответственностью "Торговый Дом "Русский чай"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3528250269[sources]
KPP352801001[sources]
OGRN1163525067705[sources]
Registration numbernot available[sources]
AddressУЛ. БЕЛИНСКОГО Д. 4, Г. ЧЕРЕПОВЕЦ, ВОЛОГОДСКАЯ, 162603[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging69,470

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