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ООО "МОДУЛЬКАССА ТЕХНОЛОГИИ"

Sanction-linked entity
TypeCompany[sources]
NameООО "МОДУЛЬКАССА ТЕХНОЛОГИИ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailINFO@modulkassa.ru[sources]
INN9715404745[sources]
KPP771501001[sources]
OGRN1217700371965[sources]
Registration numbernot available[sources]
AddressУЛ НОВОДМИТРОВСКАЯ Д. 2 К. 1, Г.Москва, 127015[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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer