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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ВОЛНА КУРГАН"

Sanction-linked entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ВОЛНА КУРГАН" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ВОЛНА КУРГАН"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4501116451 · 4501139956 · 4501139963 · 4501139988 · 4501174750[sources]
KPP450101001[sources]
OGRN1054500115394 · 1084501004103 · 1084501004114 · 1084501004136 · 1127448004034[sources]
Registration numbernot available[sources]
AddressД.3, ТИМОФЕЯ НЕВЕЖИНА К.26, КУРГАНСКАЯ, 640003 · УЛ. ТИМОФЕЯ НЕВЕЖИНА Д.3 К.26, Г. КУРГАН КУРГАНСКАЯ, 640003[sources]
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The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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