Search OpenSanctions

Advanced

Закрите акціонерне товариство ''Карусель''

Sanctioned entity
TypeCompany[sources]
NameClosed Joint-Stock Company ''Carousel'' · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАРУСЕЛЬ" · Закрите акціонерне товариство ''Карусель'' · Закрытое акционерное общество ''Карусель''[sources]
AliasZakryte aktsionerne tovarystvo Karusel[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7743842881[sources]
KPP774301001[sources]
OGRN1127746060474[sources]
Registration numbernot available[sources]
Address125445, м. Москва, вул. Смольна, 24А, 1212 · Російська Федерація, 125445, м. Москва, вул. Смольна, буд. 24А (кв. 1212) · УЛ. СМОЛЬНАЯ Д.24А, Г.МОСКВА, 125445[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,442

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 Entities244,722

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-14317-zakrite-akcionerne-tovaristvo-karusel · ua-nsdc-org-184-2020-1104 · ru-inn-7743842881

For experts: raw data explorer