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ООО "ДЖЕМ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ДЖЕМ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7704739506[sources]
KPP773401001[sources]
OGRN1097746751211[sources]
Registration numbernot available[sources]
AddressУЛ. НАРОДНОГО ОПОЛЧЕНИЯ Д. 39 К. 2, МОСКВА, 123060[sources]
Last changeLast processedFirst seen

Relationships

Owners
OwnerPercentage heldStart dateEnd date
Zakryte aktsionerne tovarystvo "Multymedia Kholdynh" Sanctioned entity100-

Data sources

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

Graph-based entity tagging69,470

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


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