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LLC "GOLDEN VALLEY"

Person of interest
LLC "GOLDEN VALLEY" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLLC "GOLDEN VALLEY" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТАЯ ДОЛИНА" · ООО "ЗОЛОТАЯ ДОЛИНА" · ТОВ "ЗОЛОТА ДОЛИНА"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN2536140187 · 7707502054[sources]
KeywordsІнші[sources]
KPP770701001[sources]
OGRN1032501345788 · 1037739870035[sources]
Address690091, Russian Federation, Primorsky Krai, Vladivostok, 8 Pushkinskaya str. III, room. 11 · 690091, Российская Федерация, Приморский край, г. Владивосток, ул. Пушкинская, д. 8, помещ. III, к. 11 · 690091, Російська Федерація, Приморський край, м. Владивосток, вул. Пушкінська, 8, прим. III, к. 11 · Д.11, САДОВАЯ-САМОТЁЧНАЯ, МОСКВА, 127473[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

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)136,107

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nazk-company-6491 · ru-inn-7707502054 · rupep-company-27540

For experts: raw data explorer