Search OpenSanctions

Advanced

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГО-ВОСТОЧНАЯ ЭКСПЛУАТАЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГО-ВОСТОЧНАЯ ЭКСПЛУАТАЦИОННАЯ КОМПАНИЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7723621740[sources]
KPP770601001[sources]
OGRN1077758214522[sources]
Registration numbernot available[sources]
AddressУЛ ШАБОЛОВКА Д. 10 К. 1, Г.МОСКВА, 119049 · УЛ. ШАБОЛОВКА Д. 10 К. 1, Г.МОСКВА, 119049[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 Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,300

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer