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LLC "TAVRIA"

Person of interest
LLC "TAVRIA" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLLC "TAVRIA" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАВРИЯ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ТАВРИЯ» · ООО "ТАВРИЯ" · ТОВ "ТАВРІЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN2536285552[sources]
KeywordsІнші[sources]
KPP253601001[sources]
OGRN1152540004462[sources]
Address690091, Russian Federation, Primorsky Territory, Vladivostok, st. Pushkinskaya, d. 8, room. III, k. 8 · 690091, Российская Федерация, Приморский край, г. Владивосток, ул. Пушкинская, д. 8, помещ. III, к. 8 · 690091, Російська Федерація, Приморський край, м. Владивосток, вул. Пушкінська, 8, прим. III, к. 8 · Д. 8, ПУШКИНСКАЯ, ПРИМОРСКИЙ, 690091[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)135,861

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-27541 · ru-inn-2536285552 · ua-nazk-company-6490

For experts: raw data explorer