Search OpenSanctions

Advanced

Aktsionerne tovarystvo "Traffik" (Aktsyonernoe obshchestvo "Traffyk"

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Traffik" (Aktsyonernoe obshchestvo "Traffyk" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАФФИК" · Акціонерне товариство "Траффік" (Акционерное общество "Траффик"[sources]
Other nameJoint-Stock Company "Traffic" · Акционерное общество "Траффик" · Акціонерне товариство "Траффік"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7810747315[sources]
KPP781001001[sources]
OGRN1197847004794[sources]
Registration numbernot available[sources]
Address196084, Російська Федерація, м. СанктПетербург, просп. Московський, буд. 94 (літер А, частина приміщення 8-Н) · ПР-КТ МОСКОВСКИЙ Д. 94 ЛИТЕР А, САНКТ-ПЕТЕРБУРГ, 196084[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

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)154,879

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-21457-akcionerne-tovaristvo-traffik-akcionernoe-obsestvo-traffik · ua-nabc-company-7865-joint-stock-company-traffic · ru-inn-7810747315 · rupep-company-3389 · ua-nazk-company-7865

For experts: raw data explorer