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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГМА ХД"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТРАНС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАГМА ХД" · ООО "МАГМА ХД"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN1306075510 · 1306075679 · 1314002191 · 1322000800 · 1322119845 · 2 more...[sources]
KPP132201001[sources]
OGRN1021301576108 · 1031310001744 · 1051322009804 · 1081322000814 · 1087309000294 · 2 more...[sources]
Registration numbernot available[sources]
AddressУЛ. РЕСПУБЛИКАНСКАЯ Д. 28, ЧАМЗИНКА, МОРДОВИЯ, 431700[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)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


For experts: raw data explorer