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Totem Group LLC

Totem Group LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Totem Group LLC				[sources]
Other name	ООО Тотем Групп				[sources]
Incorporation date	2008-05-21				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	not available				[sources]
Registration number	`7704690160`				[sources]
Sector	Real Estate				[sources]
Summary	[346] Russian Unified State Register of Legal Entities, “Totem Group LLC,” June 14, 2023, available at: https://www.rusprofile.ru/id/4381154 ; [470] Russian Unified State Register of Legal Entities, “Totem Group LLC: Licenses,” June 26, 2023, available at: https://www.rusprofile.ru/id/4381154				[sources]
Status	active				[sources]
Source link	atlas.thesentry.org				[sources]
Last change	2024-11-06	Last processed	2024-11-06	First seen	2024-11-06

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

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