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Tradecon JSC

Sanction-linked entity
Tradecon JSC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTradecon JSC · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЕЙДКОН" · АО "Трейдкон"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
Registration number7727158120[sources]
INN7727158120[sources]
KPP772301001[sources]
OGRN1027700449963[sources]
Statusзарегистрировано[sources]
AddressД.3А, МЯЧКОВСКИЙ, МОСКВА, 109451 · Мячковский бульвар, Москва[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)170,865

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-6741 · ru-inn-7727158120

For experts: raw data explorer