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LLC "SHALOM"

Person of interest · Sanction-linked entity
LLC "SHALOM" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLLC "SHALOM" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ШАЛОМ» · ООО "ШАЛОМ" · ТОВ "ШАЛОМ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN2367014604[sources]
KeywordsІнші[sources]
KPP236701001[sources]
OGRN1202300034364[sources]
Address354340, Russian Federation, Krasnodar Territory, town Sirius, per. Ivovyi, 4 · 354340, Российская Федерация, Краснодарский край, пгт.. Сириус, пер. Ивовый, д. 4 · 354340, Російська Федерація, Краснодарський край, смт. Сіріус, пров. Івовий, буд. 4 · ИВОВЫЙ, СИРИУС, Краснодарский край, 15051076[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-2367014604 · rupep-company-48663 · ua-nazk-company-6533

For experts: raw data explorer