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ООО "ТОР"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОР" · ООО "ТОР"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7106084860[sources]
KPP710601001[sources]
OGRN1187154030260[sources]
Registration numbernot available[sources]
AddressУЛ. МОСИНА Д. 2 ЛИТЕР 3, Г. ТУЛА, ТУЛЬСКАЯ, 300041[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО "ИНВЕСТ-ПЛЮС"91.5670548506012-
ООО "ТРК"49-
ООО "АЛЕСТАР"50-
Directors
DirectorRoleStart dateEnd date
Dautov Valerii Valentynovych Sanctioned entityГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Ilya Nikolaevich KURILOV Sanctioned entityДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
ООО "КРОНОС"25-
ВЛАДИМИР МИХАЙЛОВИЧ ЛИСКИН12.471-
СЕРГЕЙ ВЛАДИМИРОВИЧ КОЗЛОВ20.034-
АЛЕКСАНДР АНДРЕЕВИЧ БАЛАШОВ5.545-
ООО "ЭТАМИН"16.0632 · 20.8868-

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)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,903

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

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