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Home Unit Company 'BETA-8'

Sanction-linked entity
Home Unit Company 'BETA-8' is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBeta-8' Home Unit Company · Home Unit Company 'BETA-8' · ТОВАРИЩЕСТВО СОБСТВЕННИКОВ ЖИЛЬЯ "БЕТА-8" · ТСЖ "БЕТА-8" · Товарищество собственников жилья "БЕТА-8"[sources]
Other nameBeta-8' Home Unit Company · ТСЖ "БЕТА-8"[sources]
Incorporation date · [sources]
Legal formТоварищества собственников жилья[sources]
JurisdictionRussia[sources]
Registration number7704053347[sources]
INN7704053347[sources]
KPP770401001[sources]
OGRN1037739769429[sources]
Statusзарегистрировано[sources]
AddressД.30, АФАНАСЬЕВСКИЙ Б., МОСКВА, 119019 · переулок Большой Афанасьевский, 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)170,399

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-7704053347 · rupep-company-26161

For experts: raw data explorer