Search OpenSanctions

Advanced

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВО-РОЗНИЧНЫЙ ТОРГОВЫЙ ЦЕНТР "МОСКВА"

Sanction-linked entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВО-РОЗНИЧНЫЙ ТОРГОВЫЙ ЦЕНТР "МОСКВА" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТОВО-РОЗНИЧНЫЙ ТОРГОВЫЙ ЦЕНТР "МОСКВА"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7723925593[sources]
KPP772301001[sources]
OGRN5147746293624[sources]
Registration numbernot available[sources]
AddressБ-Р ТИХОРЕЦКИЙ Д. 1 СТР. 5, МОСКВА, 109559 · Д. 1, ТИХОРЕЦКИЙ СТР. 5, МОСКВА, 109559[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging64,526

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

For experts: raw data explorer

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