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Lesnye Dali LLC

Sanction-linked entity
Lesnye Dali LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLesnye Dali LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕСНЫЕ ДАЛИ" · ООО "Лесные дали"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number2308124098[sources]
INN2308124098[sources]
KPP235601001[sources]
OGRN1062308032489[sources]
Statusинформация отсутствует[sources]
AddressД. 116, МИРА ЛИТЕР Д, КРАСНОДАРСКИЙ, УСТЬ-ЛАБИНСКИЙ, 352330 · улица Мира, Усть-Лабинск, Краснодарский край[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-2308124098 · rupep-company-6528

For experts: raw data explorer