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Международная компания публичное акционерное общество "ТКС Холдинг"

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameМеждународная компания публичное акционерное общество "ТКС Холдинг"[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN2540283195[sources]
LEI549300XQRN9MR54V1W18[sources]
Registration number1242500004383[sources]
StatusACTIVE[sources]
Address8, Melkovodnyy Township, Russkiy Island, Vladivostok, RU-PRI, 690922 · остров Русский, п. Мелководный, зд. 8, Владивосток, RU-PRI, 690922[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,509

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data217,578

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)176,215

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging68,361

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-549300XQRN9MR54V1W18 · ru-inn-2540283195

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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