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ООО "ББР БРОКЕР"

Sanction-linked entity
TypeCompany[sources]
NameООО "ББР БРОКЕР" · Общество с ограниченной ответственностью "ББР БРОКЕР"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailPOST@bbr.ru[sources]
INN7840094769[sources]
KPP784001001[sources]
LEI253400DDXRL535CQ5T91[sources]
OGRN1207800176836[sources]
Registration number1207800176836[sources]
StatusACTIVE[sources]
Address137, Litera A, Nevskiy Avenue, Saint Petersburg, RU-SPE, 191024 · Невский пр., д. 137, литера А, Санкт-Петербург, RU-SPE, 191024 · ПР-КТ НЕВСКИЙ, Д. 137, ЛИТЕРА А, Санкт-Петербург, RU-SPE, 191024 · УЛ БОЛЬШАЯ МОРСКАЯ Д. 14 ЛИТЕРА А, Г.Санкт-Петербург, 191186[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging70,444

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data201,923

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-253400DDXRL535CQ5T91 · ru-inn-7840094769

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