Search OpenSanctions

Advanced

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "СДС-ТРЕЙД"

Sanction-linked entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "СДС-ТРЕЙД" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "СДС-ТРЕЙД"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4205059700 · 4205101769[sources]
KPP420501001[sources]
OGRN1044205000817 · 1064205065517[sources]
Registration numbernot available[sources]
AddressД.45, ТЕРЕШКОВОЙ, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650036 · УЛ. ТЕРЕШКОВОЙ Д.45, Г. КЕМЕРОВО КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650036[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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer