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"УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАМАРИН" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity
TypeCompany[sources]
Name"УПРАВЛЯЮЩАЯ КОМПАНИЯ "АКВАМАРИН" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailTANTAL@zoho.com[sources]
INN7730264489[sources]
KPP773001001[sources]
OGRN1217700212740[sources]
Registration numbernot available[sources]
AddressУЛ ДУНАЕВСКОГО Д. 4, Г.Москва, 121165[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 tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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