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ООО "НАЦИОНАЛЬНАЯ СПЕЦИАЛИЗИРОВАННАЯ ФИНАНСОВАЯ КОМПАНИЯ"

Sanction-linked entity
TypeCompany[sources]
NameООО "НАЦИОНАЛЬНАЯ СПЕЦИАЛИЗИРОВАННАЯ ФИНАНСОВАЯ КОМПАНИЯ" · Общество с ограниченной ответственностью "Национальная Специализированная Финансовая Компания"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN5402059194[sources]
KPP540201001[sources]
LEI253400USWPWXRRZZ2751[sources]
OGRN1205400007460[sources]
Registration number1205400007460[sources]
StatusINACTIVE[sources]
Address157/1, Krasnyy Aven, Novosibirsk, RU-NVS, 630049 · 157/1, Krasnyy Avenue, Novosibirsk, RU-NVS, 630049 · Красный проспект, д.157/1, Новосибирск, RU-NVS, 630049 · ПР-КТ КРАСНЫЙ Д. 157/1, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630049 · ПР-КТ КРАСНЫЙ, Д. 157/1, Новосибирск, RU-NVS, 630049[sources]
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Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,779

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 tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-5402059194 · lei-253400USWPWXRRZZ2751

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