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Общество с ограниченной ответственностью "РВК-Финанс"

Sanction-linked entity
Общество с ограниченной ответственностью "РВК-Финанс" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РВК-ФИНАНС" · Общество с ограниченной ответственностью "РВК-Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703643030[sources]
KPP773001001[sources]
OGRN1077759414457[sources]
Registration numbernot available[sources]
AddressД. 38, БЕРЕЖКОВСКАЯ СТР. 1, МОСКВА, 121059 · НАБ. БЕРЕЖКОВСКАЯ Д. 38 СТР. 1, МОСКВА, 121059[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging66,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: rupep-company-26030 · ru-inn-7703643030

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