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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКБ ИНВЕСТИЦИИ"

Sanction-linked entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКБ ИНВЕСТИЦИИ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТКБ ИНВЕСТИЦИИ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailESTAFA_2016@mail.ru[sources]
INN9703025630[sources]
KPP770301001[sources]
OGRN1217700030130[sources]
Registration numbernot available[sources]
Address17/IN, ПРЕСНЕНСКАЯ, Г.Москва, 83528948 · Г.Москва, 1405113 · НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.Москва, 123112[sources]
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The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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