Search OpenSanctions

Advanced

Limited Liability Company "Azzurro Trade"

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Azzurro Trade" · Общество с ограниченной ответственностью "Аззурро Трейд" · Товариство з обмеженою відповідальністю "Аззурро Трейд"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Azzurro Treid"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9201007718[sources]
KPP920101001[sources]
OGRN1149204023100[sources]
Registration numbernot available[sources]
AddressНАБ РЫБПОРТА ЗД. 21/3, Г.СЕВАСТОПОЛЬ, 299014 · Україна, 299040, тимчасово окупована територія Автономної Республіки Крим, м. Севастополь, вул. Індустріальна, буд. 3Г[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions20,922

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 Entities233,954

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-25989-tovaristvo-z-obmezenou-vidpovidalnistu-azzurro-trejd · ru-inn-9201007718

For experts: raw data explorer