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ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ЛИЦЕЙ ТГУ"

Sanction-linked entity

ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ЛИЦЕЙ ТГУ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЧАСТНОЕ ОБЩЕОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "ЛИЦЕЙ ТГУ"				[sources]
Incorporation date	2002-08-09				[sources]
Legal form	Частные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7021059583`				[sources]
KPP	`701701001`				[sources]
OGRN	`1027000855375`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНА Д.36, Г. ТОМСК, ТОМСКАЯ, 634050				[sources]
Last change	2023-12-22	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:

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

Directors
Director	Role	Start date	End date
ГУЛЬДАР ЗИННАТОВНА ДРУЖИНИНА	ДИРЕКТОР	2002-08-09	-

Owners
Owner	Percentage held	Start date	End date
Natsionalnyi doslidnytskyi Tomskyi derzhavnyi universytet Sanctioned entity	-	2002-08-09	-
ООО КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ"	-	2002-08-09	-
ЗАО "СПУРТ"	-	2002-08-09	-