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LIMITED LIABILITY COMPANY "ZUU MANAGEMENT"

Person of interest · Sanction-linked entity
LIMITED LIABILITY COMPANY "ZUU MANAGEMENT" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "ZUU MANAGEMENT" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗУУ МЕНЕДЖМЕНТ" · ООО "ЗУУ МЕНЕДЖМЕНТ" · ТОВ "ЗУУ МЕНЕДЖМЕНТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7703402933[sources]
KeywordsІнші[sources]
KPP770301001[sources]
OGRN5157746119603[sources]
Address123242, Russian Federation, Moscow, 34, Konyushkovskaya str. 1, floor basement room I room 6 · 123242, Российская Федерация, г. Москва, ул. Конюшковская, д. 34, стр. 1, этаж подвал пом. I комната 6 · 123242, Російська Федерація, м. Москва, вул. Конюшковська, б. 34, будівля 1, поверх підвал приміщення І кімната 6 · Д. 34, КОНЮШКОВСКАЯ СТР. 1, МОСКВА, 123242[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)135,785

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: rupep-company-42401 · ru-inn-7703402933 · ua-nazk-company-6470

For experts: raw data explorer