Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ ЮЖНЫЙ СО"

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ ЮЖНЫЙ СО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ ЮЖНЫЙ СО" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВЫЙ ДОМ ЮЖНЫЙ СО" · ЗАО ТОРГОВЫЙ ДОМ ЮЖНЫЙ СО				[sources]
Incorporation date	2002-12-09				[sources]
Dissolution date	2022-11-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7726087999`				[sources]
KPP	`772601001`				[sources]
OGRN	`1027739732778`				[sources]
Registration number	not available				[sources]
Address	УЛ КИРОВОГРАДСКАЯ Д. 9 К. 4, Г.МОСКВА, 117587 · УЛ. КИРОВОГРАДСКАЯ Д.9 К.4, Г.МОСКВА, 117587				[sources]
Last change	2025-09-18	Last processed	2025-11-07	First seen	2025-07-21

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "СЕВЕРЯНИН"	-	-	-

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

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