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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРКАС"

Sanction-linked entity
TypeCompany[sources]
NameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРКАС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРКАС"[sources]
Incorporation date · [sources]
Dissolution date · [sources]
Legal formЗакрытое акционерное общество · Общество с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN5036045205 · 7725141594[sources]
KPP772501001 · 774901001[sources]
OGRN1027739094283 · 1035007202460 · 1047725047941[sources]
Registration numbernot available[sources]
AddressД.24, СЕРПУХОВСКИЙ ВАЛ К.1, МОСКВА, 117419 · УЛ. СЕРПУХОВСКИЙ ВАЛ Д.24 К.1, МОСКВА, 117419[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,529

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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