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‘Park Palas’ Home Unit Company

Sanction-linked entity
‘Park Palas’ Home Unit Company is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "ПАРК ПАЛАС" · ТСЖ "Парк Палас" · Товарищество собственников жилья "Парк Палас" · ‘Park Palas’ Home Unit Company[sources]
Other nameТСЖ "Парк Палас" · ‘Park Palas’ Home Unit Company[sources]
Incorporation date[sources]
Legal formТоварищества собственников жилья[sources]
JurisdictionRussia[sources]
Registration number7704739390[sources]
INN7704739390[sources]
KPP770401001[sources]
OGRN1097746749385[sources]
Statusзарегистрировано[sources]
AddressД.1, ХИЛКОВ, МОСКВА, 119034 · Хилков переулок, Москва[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: ru-inn-7704739390 · rupep-company-2059

For experts: raw data explorer