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Polka LLC

Sanction-linked entity
Polka LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NamePolka LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛКА" · ООО "ПОЛКА"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number5047243079[sources]
INN5047243079[sources]
KPP504701001[sources]
OGRN1205000072617[sources]
Statusзарегистрировано[sources]
AddressВЛД. 19, ПАНФИЛОВА СТР. 4, МОСКОВСКАЯ, 141407 · УЛИЦА ПАНФИЛОВА, Московская область, ГОРОД ХИМКИ[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-33111 · ru-inn-5047243079

For experts: raw data explorer