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Tyomino-Lesnoe LLC

Sanction-linked entity
Tyomino-Lesnoe LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTyomino-Lesnoe LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЁМИНО-ЛЕСНОЕ" · ООО "ТЁМИНО-ЛЕСНОЕ"[sources]
Other nameTyomino-Lesnoe LLC · ООО "ТЁМИНО-ЛЕСНОЕ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number7714787298[sources]
INN7714787298[sources]
KPP771401001[sources]
OGRN1097746500521[sources]
Statusзарегистрировано[sources]
AddressД.16, ЛЕНИНГРАДСКИЙ СТР. 1, МОСКВА, 125040 · ПРОСПЕКТ ЛЕНИНГРАДСКИЙ, Москва[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

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-32080 · ru-inn-7714787298

For experts: raw data explorer