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ООО "ТЕРРИТОРИАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ТЕРРИТОРИАЛЬНАЯ СТРОИТЕЛЬНАЯ КОМПАНИЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN5047125029[sources]
KPP502401001[sources]
OGRN1115047008933[sources]
Registration numbernot available[sources]
AddressД. 1 СТР. 1, ИВАНОВСКОЕ, МОСКОВСКАЯ ОБЛАСТЬ, 143406[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
АЛИНА ИГОРЕВНА КУДРЯШКИНАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
АЛИНА ИГОРЕВНА КУДРЯШКИНА20-
Igor Gennadievich KUDRYASHKIN Sanctioned entity80-

Data sources

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

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS

Graph-based entity tagging73,326

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

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