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Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МИР ФИНАНСОВ" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МИР ФИНАНСОВ" · Общество с ограниченной ответственностью "Управляющая компания "Мир Финансов"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailINFO@finansovmir.ru[sources]
INN7704849523[sources]
KPP770401001[sources]
LEI253400QBZNASC24U2B86[sources]
OGRN5137746044959[sources]
Registration number5137746044959[sources]
StatusINACTIVE[sources]
Address2, Bld. 9, Bol'shoy Savvinskiy Lane, Moscow, RU-MOW, 119435 · Большой Саввинский переулок, дом 2, строение 9, Москва, RU-MOW, 119435 · ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 2 СТР. 9, МОСКВА, 119435[sources]
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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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,102

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data223,176

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-253400QBZNASC24U2B86 · ru-inn-7704849523

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting