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ООО "ТОРГОВЫЙ ДОМ "ЦЕНТРКОМ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ТОРГОВЫЙ ДОМ "ЦЕНТРКОМ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN2310193356[sources]
KPP230801001[sources]
OGRN1162375026483[sources]
Registration numbernot available[sources]
AddressУЛ КУБАНСКАЯ НАБЕРЕЖНАЯ Д. 37, КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350063[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities206,159

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

External dataset · Russia · FNS

Graph-based entity tagging69,821

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer