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TOB Imperial

Sanction-linked entity
TypeCompany[sources]
NameOOO ''Империал'' · OOO Ymperyal · TOB ''Імперіал'' · TOB Imperial · ООО "ИМПЕРИАЛ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN9111004409 · 9111012576[sources]
KPP911101001[sources]
OGRN1149102083019 · 1159102031065[sources]
Registration numbernot available[sources]
Address- 298320, ''Республіка Крим'', м. Керч, вул. Свердлова, 26, приміщення 25 · УЛ. ГОРЬКОГО Д. 4Д, Г. КЕРЧЬ, КРЫМ, 298312[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,041

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nsdc-14288-tob-imperial · ua-nabc-company-3743-tob-imperial · ua-nsdc-14288-tob-imperial-ooo-imperial-tob-imperial · ua-nsdc-org-184-2020-1191 · ru-inn-9111012576 · ua-nazk-company-3743

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting