Search OpenSanctions

Advanced

ООО "ТРАВЕЯ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАВЕЯ" · ООО "ТРАВЕЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9723100860[sources]
KPP770701001[sources]
OGRN1207700189366[sources]
Registration numbernot available[sources]
AddressПЕР ДМИТРОВСКИЙ Д. 7, Г.Москва, 107031[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS


For experts: raw data explorer