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Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью)

Sanction-linked entity
TypeCompany[sources]
NameМИКРОКРЕДИТНАЯ КОМПАНИЯ "КУПИ НЕ КОПИ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью)[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7735104496[sources]
KPP771401001[sources]
LEI253400LJKE0A8ERJ1F69[sources]
OGRN1027700280640[sources]
Registration number1027700280640[sources]
StatusACTIVE[sources]
Address8, Bld.1, Pravdy Street, Moscow, RU-MOW, 125040 · УЛ. ПРАВДЫ Д. 8 К. 1, МОСКВА, 125124 · улица Правды, дом 8, корпус 1, Москва, RU-MOW, 125040[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 Data214,530

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7735104496 · lei-253400LJKE0A8ERJ1F69

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