Search OpenSanctions

ООО "РУССКИЕ ПРОДУКТЫ ТОРГОВЫЙ КОМПЛЕКС"

Sanction-linked entity

ООО "РУССКИЕ ПРОДУКТЫ ТОРГОВЫЙ КОМПЛЕКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "РУССКИЕ ПРОДУКТЫ ТОРГОВЫЙ КОМПЛЕКС"				[sources]
Incorporation date	2004-07-15				[sources]
Dissolution date	2011-04-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5029077559` · `7703270067`				[sources]
KPP	`502901001`				[sources]
OGRN	`1027739329408` · `1045005511187`				[sources]
Registration number	not available				[sources]
Address	Д.3 К.1, Г. МЫТИЩИ ТПЗ АЛТУФЬЕВО, МОСКОВСКАЯ, 141031				[sources]
Last change	2024-04-06	Last processed	2024-12-20	First seen	2022-01-01

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)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,908

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ KILMVAST BEHEER B.V.	100	2004-11-19	2011-04-07

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Ashan» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Ashan» Sanctioned entity	-	-	-