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Общество с ограниченной ответственностью "РУСФИНАНС"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС" · Общество с ограниченной ответственностью "РУСФИНАНС"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7701300598[sources]
KPP774301001[sources]
LEI253400HT8W559RHRJD67[sources]
OGRN1027739094525[sources]
Registration number1027739094525[sources]
StatusACTIVE[sources]
Address22, Bld. 1, Smol'naya Street, Moscow, RU-MOW, 125445 · 22, Smol'naya Street, Moscow, RU-MOW, 125445 · Д. 22, СМОЛЬНАЯ СТР. 1, МОСКВА, 125445 · УЛ. СМОЛЬНАЯ Д. 22 СТР. 1, МОСКВА, 125445 · ул. Смольная, дом 22, Москва, RU-MOW, 125445 · 1 more...[sources]
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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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-253400HT8W559RHRJD67 · ru-inn-7701300598

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