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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИАЛЬНАЯ КОМПАНИЯ "ОМЗ - ИЖОРА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИАЛЬНАЯ КОМПАНИЯ "ОМЗ - ИЖОРА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРИТОРИАЛЬНАЯ КОМПАНИЯ "ОМЗ - ИЖОРА"				[sources]
Incorporation date	2003-08-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7817044801`				[sources]
KPP	`781701001`				[sources]
OGRN	`1037839005720`				[sources]
Registration number	not available				[sources]
Address	УЛ ФИНЛЯНДСКАЯ Д. 13 ЛИТЕРА ВМ, Г.Санкт-Петербург, 196650				[sources]
Last change	2023-12-22	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА ИВАНОВНА ТИТОВА	Генеральный директор	2008-10-09	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo Inzhynirinhova kompaniia "AEM-Tekhnolohiyi"	100	2022-01-19	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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