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ООО "ТАЛИСМАН ПЛЮС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ТАЛИСМАН ПЛЮС"				[sources]
Incorporation date	2013-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5024141271`				[sources]
KPP	`502401001`				[sources]
OGRN	`1135024008382`				[sources]
Registration number	not available				[sources]
Address	ТЕР 26 КМ БИЗНЕС-ЦЕНТР РИГА-ЛЕНД СТР. 1, БАЛТИЯ, МОСКОВСКАЯ, 143421				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СТАНИСЛАВ АЛЕКСАНДРОВИЧ СОКОЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-18	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Т-НАНО"	100	2013-12-18	-

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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