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Limited Liability Company "TsBI-Kaliningrad"

Person of interest · Sanction-linked entity
Limited Liability Company "TsBI-Kaliningrad" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLimited Liability Company "TsBI-Kaliningrad" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦБИ-КАЛИНИНГРАД" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦБІ-КАЛИНІНГРАД"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN3918500884[sources]
KeywordsІнші[sources]
KPP391801001[sources]
OGRN1093925014468[sources]
Address238553, Russian Federation, Kaliningrad region, Zelenogradsky district, Kovrovo village, Baltiyskaya st, 53 · 238553, Российская Федерация, Калининградская область, Зеленоградский район, п. Коврово, ул. Балтийская, д. 53 · 238553, Російська Федерація, Калинінградська область, Зеленоградський район, сел. Коврово, вул. Балтійська, буд. 53 · Д.53, БАЛТИЙСКАЯ, КАЛИНИНГРАДСКАЯ, ЗЕЛЕНОГРАДСКИЙ, 238553[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

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)135,844

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-3918500884 · ua-nazk-company-6586

For experts: raw data explorer