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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.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИНЬКОФФ ИНВЕСТ ЛАБ" · Общество с ограниченной ответственностью "Т-Инвест Лаб"				[sources]
Incorporation date	2020-02-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743330386`				[sources]
KPP	`774301001`				[sources]
LEI	2534006A7A2SQ2KAU623				[sources]
OGRN	`1207700043198`				[sources]
Registration number	`1207700043198`				[sources]
Status	ACTIVE				[sources]
Address	5, 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]
Last change	2024-09-05	Last processed	2024-09-05	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРИНА НИКОЛАЕВНА ЛАГУТКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-26	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.