Search OpenSanctions

Advanced

Общество с ограниченной ответственностью "НЭТТРЭЙДЕР"

Sanction-linked entity
Общество с ограниченной ответственностью "НЭТТРЭЙДЕР" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЭТТРЭЙДЕР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «НЭТТРЭЙДЕР» · Общество с ограниченной ответственностью "НЭТТРЭЙДЕР"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7705224891 · 7705934210[sources]
KPP772501001[sources]
LEI2534001QVWLPD2NV1A67[sources]
OGRN1027700305742 · 1107746963785[sources]
Registration number1027700305742[sources]
StatusINACTIVE[sources]
Address21B, Bld. 10, 5th Donskoy Passage, Moscow, RU-MOW, 119334 · 5-й Донской проезд, дом 21Б, строение 10, Москва, RU-MOW, 119334 · ПР-Д ДОНСКОЙ 5-Й Д. 21Б СТР. 10, МОСКВА, 119334[sources]
Last changeLast processedFirst seen

Relationships

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

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

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


Source data IDs: lei-2534001QVWLPD2NV1A67 · ru-inn-7705224891

For experts: raw data explorer