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Itogi LLP

Sanction-linked entity
Itogi LLP is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameItogi LLP · ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИТОГИ · ТОО "Итоги"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formТоварищество с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number7706078379[sources]
INN7706078379[sources]
KPP770601050[sources]
OGRN5077746366275[sources]
Statusпрекращено[sources]
AddressД.18, ШАБОЛОВКА К.1, МОСКВА, 115419 · улица Шаболовка, Москва[sources]
Last changedLast checkedFirst seen

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)170,865

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-15123 · ru-inn-7706078379

For experts: raw data explorer