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LIMITED LIABILITY COMPANY "GARDEN KOLTSO DEVELOPMENT"

Person of interest
LIMITED LIABILITY COMPANY "GARDEN KOLTSO DEVELOPMENT" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY "GARDEN KOLTSO DEVELOPMENT" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " САДОВОЕ КОЛЬЦО ДЕВЕЛОПМЕНТ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "САДОВОЄ КОЛЬЦО ДЕВЕЛОПМЕНТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
E-MailINFO@sk-gc.ru[sources]
INN5024154400[sources]
KeywordsІнші[sources]
KPP502401001[sources]
OGRN1155024003595[sources]
Address143405, Russian Federation, Moscow Region, Krasnogorsk, Ilyinskoe Shosse, 1A, room 9b/1, office 1.29 floor 9 · 143405, Российская Федерация, Московская область, г. Красногорск, Ильинское шоссе, д. 1А, помещение 9б/1, пом. 1.29 этаж 9 · 143405, Російська Федерація, Московська обл., м. Красногорськ, Іллінське шосе, 1А, приміщення 9б/1, пом.1.29, поверх 9 · Д. 1А, ИЛЬИНСКОЕ ПОМЕЩЕНИЕ 9Б/1, МОСКОВСКАЯ, 143405[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,922

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-5024154400 · rupep-company-26499 · ua-nazk-company-6562

For experts: raw data explorer