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LIMITED LIABILITY COMPANY "BUSINESS CLUB"

Person of interest · Sanction-linked entity

LIMITED LIABILITY COMPANY "BUSINESS CLUB" is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LIMITED LIABILITY COMPANY "BUSINESS CLUB" · LLC BUSINESS CLUB				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
INN	`4501007090`				[sources]
OGRN	`1034500012414`				[sources]
Status	not available				[sources]
Address	640020, Kurgan region, Kurgan city, Marx street, building 11				[sources]
Last change	2025-10-15	Last processed	2025-11-12	First seen	2025-09-09

Relationships

Data sources

Ukraine War and Sanctions5,374

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging80,993

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-entity-14756 · ua-ws-37a50982d69b68992fd0f154a5f4e581cb6e434f · ua-ws-b3530accca0e1ba680dfc83f4ee56ff0d05bcf87

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