Search OpenSanctions

Advanced

Товариство з обмеженою відповідальністю "ОКС 01"

Sanctioned entity
TypeCompany[sources]
NameLimited liability company "OKS 01" · Общество с ограниченной ответственностью "ОКС 01" · Товариство з обмеженою відповідальністю "ОКС 01"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "OKS 01"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7807396804[sources]
KPP780701001[sources]
OGRN1147847432941[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 198323, м. Санкт-Петербург, шосе Волхонське, буд. 115 · Ш ВОЛХОНСКОЕ Д. 115, Г.САНКТ-ПЕТЕРБУРГ, 198218[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7807396804 · ua-nsdc-22712-tovaristvo-z-obmezenou-vidpovidalnistu-oks-01

For experts: raw data explorer