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Общество с ограниченной ответственностью "Т-Инвест Лаб"

Sanction-linked entity
Общество с ограниченной ответственностью "Т-Инвест Лаб" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИНЬКОФФ ИНВЕСТ ЛАБ" · Общество с ограниченной ответственностью "Т-Инвест Лаб"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7743330386[sources]
KPP774301001[sources]
LEI2534006A7A2SQ2KAU623[sources]
OGRN1207700043198[sources]
Registration number1207700043198[sources]
StatusACTIVE[sources]
Address5, Bld.1, Golovinskoye Highway, Moscow, RU-MOW, 125212 · 7, Gruzinskiy Val Street, Moscow, RU-MOW, 125040 · Головинское шоссе, дом 5, корп. 1, Москва, RU-MOW, 125212 · Д. 5, ГОЛОВИНСКОЕ К. 1, МОСКВА, 125212 · УЛ ГРУЗИНСКИЙ ВАЛ, Д. 7, Москва, RU-MOW, 125040[sources]
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Data sources

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

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

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

Source data IDs: lei-2534006A7A2SQ2KAU623 · ru-inn-7743330386

For experts: raw data explorer

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