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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ЭКОНОМИЧЕСКИЙ ХОЛДИНГ "РОИТ"

Sanction-linked entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ЭКОНОМИЧЕСКИЙ ХОЛДИНГ "РОИТ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВО-ЭКОНОМИЧЕСКИЙ ХОЛДИНГ "РОИТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7703768984[sources]
KPP770301001[sources]
OGRN1127746415983[sources]
Registration numbernot available[sources]
AddressД.25, САДОВАЯ-КУДРИНСКАЯ, МОСКВА, 123001 · УЛ. САДОВАЯ-КУДРИНСКАЯ Д.25, МОСКВА, 123001[sources]
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The record has been enriched with data from the following external databases:

Graph-based entity tagging66,661

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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