Search OpenSanctions

Advanced

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ ЛОГИСТИЧЕСКАЯ КОМПАНИЯ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКАЯ ЛОГИСТИЧЕСКАЯ КОМПАНИЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN3016050299 · 7701796351[sources]
KPP772701001[sources]
OGRN1063016046268 · 1087746999933[sources]
Registration numbernot available[sources]
AddressД. 2, ОДЕССКАЯ, МОСКВА, 117638 · УЛ. ОДЕССКАЯ Д. 2, МОСКВА, 117638[sources]
Last changeLast processedFirst seen

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 tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer