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LLC "PIT"

Person of interest · Sanction-linked entity
LLC "PIT" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLLC "PIT" · PIT LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИТЬ" · ООО "ПИТЬ" · ТОВ "ПІТЬ"[sources]
Other nameLimited Liability Company «Drink» · PIT LLC · ООО "ПИТЬ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number9703046982[sources]
INN9703046982[sources]
KeywordsІнші[sources]
KPP770301001[sources]
OGRN1217700421234[sources]
Statusзарегистрировано[sources]
Address1/IV/1, БОЛЬШОЙ ПАТРИАРШИЙ, Г.Москва, 3049935 · 123001, Russian Federation, Moscow, per. Bolshoi Patriarchy, 8, building 1, floor/room/room 1/IV/1 · 123001, Российская Федерация, г. Москва, пер. Большой Патриарший, д. 8, стр. 1, этаж/помещ./ком. 1/IV/1 · 123001, Російська Федерація, м. Москва, пров. Великий Патріарший, б. 8, будівля 1, поверх/приміщення/кімната 1/ІV/1 · Г.Москва, 1405113 · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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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

Ukraine NABC Sanctions Tracker39,911

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)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: rupep-company-30659 · ru-inn-9703046982 · ua-nazk-company-6553

For experts: raw data explorer