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ТОРГОВО-ЗАКУПОЧНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ТАВРИЧЕСКИЙ"

Sanction-linked entity

ТОРГОВО-ЗАКУПОЧНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ТАВРИЧЕСКИЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОРГОВО-ЗАКУПОЧНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "ТАВРИЧЕСКИЙ"				[sources]
Incorporation date	2023-03-30				[sources]
Legal form	Потребительские кооперативы				[sources]
Jurisdiction	Russia				[sources]
INN	`9500013678`				[sources]
KPP	`950001001`				[sources]
OGRN	`1239500002477`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОЗЕРНЫЙ Д. 2, СОЛОНЦЫ, ХЕРСОНСКАЯ ОБЛАСТЬ				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2025-10-10

Directors
Director	Role	Start date	End date
Больбот Дмитро Олександрович Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2023-03-30	-

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

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