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ООО "ТКХ-ФИНАНС"

Sanction-linked entity
TypeCompany[sources]
NameООО "ТКХ-ФИНАНС"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7704459428[sources]
KPP770401001[sources]
OGRN1187746739135[sources]
Registration numbernot available[sources]
AddressУЛ. ТИМУРА ФРУНЗЕ Д. 11 СТР. 56, МОСКВА, 119021[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-inn-7704459428 · rupep-company-11947

For experts: raw data explorer