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ООО "ТИНЬКОФФ ИНВЕСТ ЛАБ"

Sanction-linked entity
TypeCompany[sources]
NameООО "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 · УЛ ГРУЗИНСКИЙ ВАЛ, Д. 7, Москва, RU-MOW, 125040 · Ш. ГОЛОВИНСКОЕ Д. 5 К. 1, МОСКВА, 125212[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,470

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: ru-inn-7743330386 · lei-2534006A7A2SQ2KAU623

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting