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ООО "МОРСКАЯ ТРАНСПОРТНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОРСКАЯ ТРАНСПОРТНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" · ООО "МОРСКАЯ ТРАНСПОРТНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN6509015868[sources]
KPP650901001[sources]
OGRN1056504208441[sources]
Registration numbernot available[sources]
AddressУЛ. ПОБЕДЫ Д.18 К.А, Г. ХОЛМСК, САХАЛИНСКАЯ, 694620[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 tagging69,484

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer