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Общество с ограниченной ответственностью "Твой Брокер"

Sanction-linked entity

Общество с ограниченной ответственностью "Твой Брокер" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛСИБ БРОКЕР" · Общество с ограниченной ответственностью "Твой Брокер"				[sources]
Incorporation date	2004-06-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7702526358`				[sources]
KPP	`770401001`				[sources]
LEI	25340051B1LSFS7TRM10				[sources]
OGRN	`1047796391257`				[sources]
Registration number	`1047796391257`				[sources]
Status	ACTIVE				[sources]
Address	23, Bld. 1, Savvinskaya Embankment, Moscow, RU-MOW, 119435 · Д.8, ЕФРЕМОВА, МОСКВА, 119048 · НАБ САВВИНСКАЯ, Д. 23, СТР. 1, Москва, RU-MOW, 119435 · НАБ. САВВИНСКАЯ, Д. 23, СТР. 1, Москва, RU-MOW, 119435 · УЛ. ЕФРЕМОВА Д.8, МОСКВА, 119048				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МИХАИЛ ЕВГЕНЬЕВИЧ МОЛЧАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-16	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: lei-25340051B1LSFS7TRM10 · ru-inn-7702526358

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