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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ДУНТЭК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ДУНТЭК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "ДУНТЭК"				[sources]
Incorporation date	2024-04-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4707055925`				[sources]
KPP	`470701001`				[sources]
OGRN	`1244700011368`				[sources]
Registration number	not available				[sources]
Address	Д. 270, ВИЛЛОЗСКОЕ, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188508 · ТЕР. СНТ ВЕТЕРАН Д. 270, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188508				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-25

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.