Search OpenSanctions

ООО "ТОРГОВЫЙ ДОМ ЮСИ.РФ"

Sanction-linked entity

ООО "ТОРГОВЫЙ ДОМ ЮСИ.РФ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГОВЫЙ ДОМ ЮСИ.РФ"				[sources]
Incorporation date	2012-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`8602195834`				[sources]
KPP	`860201001`				[sources]
OGRN	`1128602023703`				[sources]
Registration number	not available				[sources]
Address	НАБ. ИВАНА КАЙДАЛОВА Д. 4/1, Г. СУРГУТ, ХАНТЫ-МАНСИЙСКИЙ АВТОНОМНЫЙ ОКРУГ - ЮГРА, 628402				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ МАУЛИТЖАНОВИЧ САФИОЛЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-23	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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