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LLC TOP ALLOY

Sanctioned entity
TypeCompany[sources]
NameLLC TOP ALLOY · LLC TOP ELOY · Limited Liability Company Top Alloy · TOP ELOY LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОП ЭЛОЙ"[sources]
AliasООО 'ТОП ЭЛОЙ' · Общество с Ограниченной Ответственностью 'Топ Элой'[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@top-alloy.ru · zapros@top-alloy.ru[sources]
INN9704064230[sources]
KPP770401001[sources]
OGRN1217700220594[sources]
Phone+79104101420[sources]
Registration numbernot available[sources]
SummaryLimited Liability Company[sources]
Websitewww.top-alloy.ru[sources]
AddressPremises 28/2, 17 Prechistenskaya Embankment, Kharmovniki district, Moscow, Russia, 119034 · НАБ ПРЕЧИСТЕНСКАЯ Д. 17, Г.МОСКВА, 119034[sources]
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Data sources

UK FCDO Sanctions List6,664

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9704064230 · gb-fcdo-rus3348

For experts: raw data explorer

FactsheetRelationshipsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting