Search OpenSanctions

Advanced

Общество с ограниченной ответственностью "ТМ-ТРАСТ"

Sanction-linked entity
Общество с ограниченной ответственностью "ТМ-ТРАСТ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМ-ТРАСТ" · Общество с ограниченной ответственностью "ТМ-ТРАСТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number1057746132674[sources]
INN7706566601[sources]
KPP540601001[sources]
LEI2534007YQ1EXN7CV1X25[sources]
OGRN1057746132674[sources]
StatusACTIVE[sources]
Address77, 7th Floor, M.Gor'kogo Street, Novosibirsk, 630099 · Д.77, МАКСИМА ГОРЬКОГО, НОВОСИБИРСКАЯ, 630099 · ул. М. Горького, 77, 7 этаж, Новосибирск, 630099[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,808

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,700

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: lei-2534007YQ1EXN7CV1X25 · ru-inn-7706566601

For experts: raw data explorer