Search OpenSanctions

Advanced

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМЕКС-М"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМЕКС-М"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN1215092229[sources]
KPP121501001[sources]
OGRN1031200436520[sources]
Registration numbernot available[sources]
AddressБ-Р ЧАВАЙНА Д. 8, Г. Йошкар-Ола, РЕСПУБЛИКА МАРИЙ ЭЛ, 424038 · Б-Р ЧАВАЙНА Д. 8, ЙОШКАР-ОЛА, РЕСПУБЛИКА МАРИЙ ЭЛ, 424038[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging78,038

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS


For experts: raw data explorer