Search OpenSanctions

Advanced

МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПОСТОА ХОЛДИНГС"

Sanction-linked entity
TypeCompany[sources]
NameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСПОСТОА ХОЛДИНГС"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailANDREEVA@espostoa-holdings.com[sources]
INN3906405883[sources]
KPP390601001[sources]
OGRN1213900010829[sources]
Registration numbernot available[sources]
AddressУЛ ОКТЯБРЬСКАЯ Д. 8, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 · УЛ. ОКТЯБРЬСКАЯ Д. 8, Г. Калининград, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging78,072

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


For experts: raw data explorer