Search OpenSanctions

Advanced

Общество с ограниченной ответственностью "Брокерская и консультационная фирма "Горизонт"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БФК "ГОРИЗОНТ" · ООО "БРОКЕРСКАЯ И КОНСУЛЬТАЦИОННАЯ ФИРМА "ГОРИЗОНТ" · Общество с ограниченной ответственностью "Брокерская и консультационная фирма "Горизонт"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4207023795[sources]
KPP420501001[sources]
LEI253400XQ1BMPRGPAJS08[sources]
OGRN1024200678226[sources]
Registration number1024200678226[sources]
StatusACTIVE[sources]
Address2, Bld. 14, Sovetskiy Avenue, Kemerovo, RU-KEM, 650000 · ПР-КТ СОВЕТСКИЙ Д.2 К.14, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650000 · ПРОСПЕКТ СОВЕТСКИЙ, ДОМ 2, КОРПУС 14, Кемерово, RU-KEM, 650000[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

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

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400XQ1BMPRGPAJS08 · ru-inn-4207023795

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