| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "ДОМ КУЗНЕЦОВА НА МЯСНИЦКОЙ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Товарищества собственников жилья | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7708803216 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 5137746184164 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. МЯСНИЦКАЯ Д. 15, Г.МОСКВА, 101000 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-7708803216?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 | |
| Dmitry Pevtsov Disqualified · PEP · Sanctioned entity | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||