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Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги"

Sanction-linked entity
Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ФИНАНСОВЫЕ УСЛУГИ" · Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7706444025[sources]
KPP770401001[sources]
LEI253400PRKVCH3F6ZNG13[sources]
OGRN5167746346697[sources]
Registration number5167746346697[sources]
StatusACTIVE[sources]
Address22, Bld. 1, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Б-Р ЗУБОВСКИЙ Д. 11 А, МОСКВА, 119021 · Д. 11 А, ЗУБОВСКИЙ, МОСКВА, 119021 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1, Москва, RU-MOW, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д.22, СТР.1, Москва, RU-MOW, 123112[sources]
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Data sources

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

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,816

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-253400PRKVCH3F6ZNG13 · ru-inn-7706444025

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