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Home Unit Company ‘Zelenyi Dom Desna’

Sanction-linked entity
Home Unit Company ‘Zelenyi Dom Desna’ is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameHome Unit Company ‘Zelenyi Dom Desna’ · Home Unit Company ‘Zelenyy Dom Desna’ · ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "ЗЕЛЕНЫЙ ДОМ ДЕСНА" · ТСЖ "Зеленый Дом Десна" · Товарищество собственников жилья "Зеленый Дом Десна"[sources]
Other nameHome Unit Company ‘Zelenyy Dom Desna’ · ТСЖ "Зеленый Дом Десна"[sources]
Incorporation date[sources]
Legal formТоварищества собственников жилья[sources]
JurisdictionRussia[sources]
Registration number5003055840[sources]
INN5003055840[sources]
KPP775101001[sources]
OGRN1055011329845[sources]
Statusзарегистрировано[sources]
AddressДесна, Москва · ПОС. ЗЕЛЕНЫЙ ДОМ ДЕСНА, МОСКВА, ДЕСЕНОВСКОЕ, 142793[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-23094 · ru-inn-5003055840

For experts: raw data explorer