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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" · 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:

Graph-based entity tagging63,534

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data209,426

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: ru-inn-7704849523 · lei-253400QBZNASC24U2B86

For experts: raw data explorer