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LLC "Kia Russia & CIS"

Sanctioned entity
LLC "Kia Russia & CIS" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLLC "Kia Russia & CIS" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Kia Rosiia i SND» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИА РОССИЯ И СНГ" · ООО "Киа Россия и СНГ" · ТОВ "Кіа Росія і СНД" · 1 more...[sources]
Other nameLimited Liability Company «KIA Russia and CIS» · Общество с ограниченной ответственностью «Киа Россия и СНГ» · Товариство з обмеженою відповідальністю «Кіа Росія і СНД»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN7728674093[sources]
KeywordsПромисловість · ТОП-компанії рф[sources]
KPP770501001[sources]
OGRN5087746291760[sources]
Address115054, Russian Federation, Moscow, st. Valovaya, 26 · 115054, Российская Федерация, г. Москва, ул. Валовая, д. 26 · 115054, Російська Федерація, м. Москва, вул. Валова, буд. 26 · Д. 26, ВАЛОВАЯ, МОСКВА, 115054[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-5278 · ua-nabc-company-5278-llc-kia-russia-cis · ru-inn-7728674093 · ua-nsdc-19308-tovaristvo-z-obmezenou-vidpovidalnistu-kia-rosia-i-snd

For experts: raw data explorer