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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	2024-10-21	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОММЕРЧЕСКИЙ БАНК "ДВИЖЕНИЕ"	-	2002-08-09	-
Natsionalnyi doslidnytskyi Tomskyi derzhavnyi universytet	-	2002-08-09	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПУРТ-ЛТД"	-	2002-08-09	-