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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРТЫШ-ТРЕЙД"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРТЫШ-ТРЕЙД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИРТЫШ-ТРЕЙД"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
INN	`7225004092`				[sources]
OGRN	`1037200162955` · `1047200153770`				[sources]
Registration number	not available				[sources]
Last change	2024-08-28	Last processed	2024-10-21	First seen	2022-01-01

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,647

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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