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ASPEK-TRAST 1 LLC

ASPEK-TRAST 1 LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameASPEK-TRAST 1 LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АСПЭК-ТРАСТ 1" · ООО "АСПЭК-ТРАСТ 1"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number1834030766[sources]
INN1834030766[sources]
KPP183501001[sources]
OGRN1031898003367[sources]
Statusпрекращено[sources]
AddressД.100, ПАСТУХОВА, УДМУРТСКАЯ, 426004 · улица Пастухова, Ижевск[sources]
Last changedLast checkedFirst seen

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-4045 · ru-inn-1834030766

For experts: raw data explorer