Search OpenSanctions

Advanced

Товариство з обмеженою відповідальністю "Царицине озеро"

Person of interest · Sanctioned entity
TypeCompany[sources]
NameLLC "TSARITSYNO OZERO" · Limited Liability Company "Tsaritsyno Ozero" · Общество с ограниченной ответственностью "Царицыно озеро" · Товариство з обмеженою відповідальністю "Царицине озеро"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsarytsyne ozero"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4715031950[sources]
KPP471501001[sources]
OGRN1184704007377[sources]
Registration numbernot available[sources]
Address187510, russian federation, Leningrad region, Tikhvin district, Tsaritsyno lake village, 9, room 122 · Д. 9, ЦАРИЦЫНО ОЗЕРО, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 187510 · Російська Федерація, 187510, Ленінградська обл., Тихвінський р-н, селище Царицине озеро, буд. 9 (кімн. 122 )[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions5,632

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS


Source data IDs: NK-4g8Q2i7HvwjsxcweDaPR3w · ua-ws-entity-11438 · ru-inn-4715031950 · ua-ws-bfcf101dfcd9ebad2f9504e40b89bab22475a23a · ua-nsdc-26247-tovaristvo-z-obmezenou-vidpovidalnistu-caricine-ozero

For experts: raw data explorer