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ООО "ВОЛНА"

Sanction-linked entity
TypeCompany[sources]
NameООО "ВОЛНА"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN2312269459[sources]
KPP231201001[sources]
OGRN1182375016801[sources]
Registration numbernot available[sources]
AddressУЛ. ТИХОРЕЦКАЯ Д. 26 ЛИТЕР А, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350059[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


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