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ООО "ТРАНСНЕФТЬ-КОНСАЛТИНГ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ТРАНСНЕФТЬ-КОНСАЛТИНГ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7714455648[sources]
KPP771401001[sources]
OGRN1197746699150[sources]
Registration numbernot available[sources]
AddressУЛ 3-Я ПЕСЧАНАЯ Д. 2А, Г.Москва, 125252[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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer