Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИАЛЬНАЯ КОМПАНИЯ "ОМЗ - ИЖОРА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИАЛЬНАЯ КОМПАНИЯ "ОМЗ - ИЖОРА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИАЛЬНАЯ КОМПАНИЯ "ОМЗ - ИЖОРА"				[sources]
Incorporation date	2003-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7817044801`				[sources]
KPP	`781701001`				[sources]
OGRN	`1037839005720`				[sources]
Registration number	not available				[sources]
Address	210, ФИНЛЯНДСКАЯ, КОЛПИНО, Г.Санкт-Петербург, 48820593 · УЛ ФИНЛЯНДСКАЯ Д. 13 ЛИТЕРА ВМ, Г.Санкт-Петербург, 196650				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА ИВАНОВНА ТИТОВА	Генеральный директор	2008-10-09	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo Inzhynirinhova kompaniia "AEM-Tekhnolohiyi"	100	2022-01-19	-

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)154,198

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

External dataset · Russia · FNS

Graph-based entity tagging64,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk