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Home Unit Company Palace-Park Complex ‘Severnyi Versal’

Sanction-linked entity
Home Unit Company Palace-Park Complex ‘Severnyi Versal’ is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameHome Unit Company Palace-Park Complex ‘Severnyi Versal’ · ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "ДВОРЦОВО-ПАРКОВЫЙ КОМПЛЕКС "СЕВЕРНЫЙ ВЕРСАЛЬ" · ТСЖ "Дворцово-парковый комплекс "Северный Версаль" · Товарищество собственников жилья "Дворцово-парковый комплекс "Северный Версаль"[sources]
Other nameHome Unit Company Palace-Park Complex ‘Severnyi Versal’ · ТСЖ "Дворцово-парковый комплекс "Северный Версаль"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formТоварищества собственников жилья[sources]
JurisdictionRussia[sources]
Registration number7814159321[sources]
INN7814159321[sources]
KPP781401001[sources]
OGRN1077800029889[sources]
Statusпрекращено[sources]
AddressД. 45, НОВАЯ К. 4 ЛИТ.А, САНКТ-ПЕТЕРБУРГ, 197229 · улица Новая, Санкт-Петербург[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: rupep-company-11848 · ru-inn-7814159321

For experts: raw data explorer