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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУЭК-ХАКАСИЯ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУЭК-ХАКАСИЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN1903005308 · 1903011206 · 1903011358 · 1903014743 · 1903017342 · 1 more...[sources]
KPP190301001[sources]
LEI984500BR65BO82BDVE37[sources]
OGRN1021900526042 · 1021900696531 · 1021900696586 · 1021900696630 · 1041903000171 · 1 more...[sources]
Registration number1071903000773[sources]
StatusACTIVE[sources]
AddressСОВЕТСКАЯ, Д.40, ЧЕРНОГОРСК, RU-KK, 655162 · УЛ. СОВЕТСКАЯ Д.40, Г. ЧЕРНОГОРСК ХАКАСИЯ, 655162[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)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data216,368

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

External dataset · GLEIF · non-official source

Graph-based entity tagging64,284

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-1903017342 · lei-984500BR65BO82BDVE37

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