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ООО "ТОРГОВЫЙ КВАРТАЛ"

Sanction-linked entity

ООО "ТОРГОВЫЙ КВАРТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ТОРГОВЫЙ КВАРТАЛ"				[sources]
Incorporation date	2020-04-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	UK@trust.ru				[sources]
INN	`4028070252`				[sources]
KPP	`402801001`				[sources]
OGRN	`1204000003350`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОСКОВСКАЯ Д. 338А, Г. КАЛУГА, КАЛУЖСКАЯ, 248031				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА СОКОЛОВА	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2021-08-05	-

Owners
Owner	Percentage held	Start date	End date
National Bank TRUST Sanctioned entity	100	2020-04-20	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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