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Товариство з обмеженою відповідальністю "Трансметал Профі"

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Transmetal Profi" · Общество с ограниченной ответственностью "Трансметалл Профи" · Товариство з обмеженою відповідальністю "Трансметал Профі"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "Transmetal Profi"; Obshchestvo s ohranychennoi otvetstvennostiu "Transmetall Profy"; Limited Liability Company "Transmetal Profi"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN3702212114[sources]
KPP370201001[sources]
OGRN1193702001514[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 153045, Івановська область, м. Іваново, вул. Свободи, буд. 52 · УЛ. СВОБОДЫ Д. 52, Г. ИВАНОВО, ИВАНОВСКАЯ ОБЛАСТЬ, 153045[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

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: ua-nsdc-23994-tovaristvo-z-obmezenou-vidpovidalnistu-transmetal-profi-obsestvo-s-ogranicennoj-otvetstvennostu-transmetall-profi-limited-liability-company-transmetal-profi · ua-nsdc-23994-tovaristvo-z-obmezenou-vidpovidalnistu-transmetal-profi · ru-inn-3702212114

For experts: raw data explorer

FactsheetData sources
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