Search OpenSanctions

Advanced

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
Igor Gennadievich KUDRYASHKIN Sanctioned entity80-
АЛИНА ИГОРЕВНА КУДРЯШКИНА20-

Data sources

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

Graph-based entity tagging76,458

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.