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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ТРЕЙДФИНАНС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7706083795 · 7728552923 | [sources] | |||
| KPP | 772801001 | [sources] | |||
| OGRN | 1027739747331 · 1057747446723 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-КТ ЛЕНИНСКИЙ Д.123 К.2, МОСКВА, 117513 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Invest Harant" Sanctioned entity | 100 | |||