Search OpenSanctions

Advanced

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]
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: lei-253400USWPWXRRZZ2751 · ru-inn-5402059194

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