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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "Suvorov Textile Mill" · STK LLC · ООО "СТК" · Общество с ограниченной ответственностью "Суворовский текстильный комбинат" · Товариство з обмеженою відповідальністю "Суворовський текстильний комбінат" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Suvorovskyi tekstylnyi kombinat" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7133502563 | [sources] | |||
| KPP | 713301001 | [sources] | |||
| OGRN | 1147154017911 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ГВАРДЕЙСКИЙ, ТУЛЬСКАЯ · Російська Федерація, 301430, Тульська обл., Суворовський р-н, м. Суворов, вул. Черепетська, буд. 3 · УЛ. ЧЕРЕПЕТСКАЯ Д. 3, Г. СУВОРОВ, ТУЛЬСКАЯ ОБЛАСТЬ, 301430 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-26627-tovaristvo-z-obmezenou-vidpovidalnistu-suvorovskij-tekstilnij-kombinat · ru-inn-7133502563For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mihjDZTmWjNVcGTcQosh2u?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Громов Антон Валерійович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Громов Антон Валерійович Sanctioned entity | 100 | - | ||