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ООО "РБ ФАКТОРИНГ"

Sanction-linked entity
TypeCompany[sources]
NameООО "РБ ФАКТОРИНГ" · Общество с ограниченной ответственностью "РБ Факторинг"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7706677277[sources]
KPP770801001[sources]
LEI2534006R1P1QVPP0QY05[sources]
OGRN1077763642990[sources]
Registration number1077763642990[sources]
StatusACTIVE[sources]
Address34, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · УЛ. МАШИ ПОРЫВАЕВОЙ Д. 34, МОСКВА, 107078 · улица Маши Порываевой, дом 34, Москва, RU-MOW, 107078[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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)171,404

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

External dataset · Russia · FNS


Source data IDs: lei-2534006R1P1QVPP0QY05 · ru-inn-7706677277

For experts: raw data explorer