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Акционерное общество "Т-Индустрия"

Sanction-linked entity

Акционерное общество "Т-Индустрия" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "Т-ИНДУСТРИЯ" · Акционерное общество "Т-Индустрия"				[sources]
Incorporation date	2014-02-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5024142349`				[sources]
KPP	`770301001`				[sources]
OGRN	`1145024001320`				[sources]
Registration number	not available				[sources]
Address	УЛ. РОЧДЕЛЬСКАЯ Д. 12 СТР. 1, МОСКВА, 123022				[sources]
Last change	2024-03-15	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,575

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 tagging65,098

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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