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Prominzhiniring LLC

Sanction-linked entity
Prominzhiniring LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameProminzhiniring LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ПРОМИНЖИНИРИНГ" · ООО " ПРОМИНЖИНИРИНГ" · ООО ПРОМИНЖИНИРИНГ" · ‘Prominingering’ LLC[sources]
Other nameООО ПРОМИНЖИНИРИНГ" · ‘Prominingering’ LLC[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number7723846140[sources]
INN7723846140[sources]
KPP772301001[sources]
OGRN1127746649843[sources]
Statusпрекращено[sources]
AddressД.14/22, ЮЖНОПОРТОВЫЙ 2-Й СТР.1, МОСКВА, 115088 · ПРОЕЗД ЮЖНОПОРТОВЫЙ 2-Й, Москва[sources]
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Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7723846140 · rupep-company-33410

For experts: raw data explorer