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Товариство з обмеженою відповідальністю "Філанко"

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Filanco" · Общество с ограниченной ответственностью "Филанко" · Товариство з обмеженою відповідальністю "Філанко"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Filanko"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7710313811 · 7720673267[sources]
KPP771001001[sources]
OGRN1037739018679 · 1097746771627[sources]
Registration numbernot available[sources]
AddressПЕР. СТОЛЕШНИКОВ Д.6 К.3, Г.МОСКВА, 109009 · Російська Федерація, 105118, м. Москва, вул. Буракова, буд. 27 (к. 2)[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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 Entities243,878

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7710313811 · ua-nsdc-27262-tovaristvo-z-obmezenou-vidpovidalnistu-filanko

For experts: raw data explorer