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‘Stolitsa’ Company Group LLC

Sanction-linked entity
‘Stolitsa’ Company Group LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameООО "ГК "СТОЛИЦА" · ООО "Группа Компаний "Столица" · ‘STOLITSA’ Company Group LLC · ‘Stolitsa’ Company Group LLC[sources]
Other nameООО "ГК "СТОЛИЦА" · ООО "НЬЮ ТРЕЙД" · ‘STOLITSA’ Company Group LLC[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Registration number6501121007[sources]
OGRN1026500544916[sources]
Statusзарегистрировано[sources]
Addressулица Комсомольская, Южно-Сахалинск[sources]
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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


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