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ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "КАЗАЧИЙ 5"

Sanction-linked entity

ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "КАЗАЧИЙ 5" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "КАЗАЧИЙ 5"				[sources]
Incorporation date	2024-09-17				[sources]
Legal form	Товарищества собственников жилья				[sources]
Jurisdiction	Russia				[sources]
INN	`9706048963`				[sources]
KPP	`770601001`				[sources]
OGRN	`1247700621068`				[sources]
Registration number	not available				[sources]
Address	ПЕР 2-Й КАЗАЧИЙ Д. 5, Г.МОСКВА, 119017				[sources]
Last change	2025-10-10	Last processed	2025-11-12	First seen	2025-10-09

Directors
Director	Role	Start date	End date
Olga Dergunova Disqualified · Export controlled · Politician · Sanctioned entity	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2025-08-01	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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