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Slon i Zamok LLC

Sanction-linked entity
Slon i Zamok LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSlon i Zamok LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЛОН И ЗАМОК" · ООО "Слон и Замок"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number7804511008[sources]
INN7804511008[sources]
KPP780401001[sources]
OGRN1137847238870[sources]
Statusзарегистрировано[sources]
AddressД.41, ГРАЖДАНСКИЙ К.2, САНКТ-ПЕТЕРБУРГ, 195220 · проспект Гражданский, Санкт-Петербург[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: ru-inn-7804511008 · rupep-company-4451

For experts: raw data explorer