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Общество с ограниченной ответственностью Управляющая компания "Транснефть Инвест"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ТРАНСНЕФТЬ ИНВЕСТ" · Общество с ограниченной ответственностью Управляющая компания "Транснефть Инвест"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7715790430[sources]
KPP772901001[sources]
LEI253400S9LMY0LNS3BK26[sources]
OGRN1097746845679[sources]
Registration number1097746845679[sources]
StatusACTIVE[sources]
Address8A, Vernadskogo Avenue, Moscow, RU-MOW, 119311 · Д. 8А, ВЕРНАДСКОГО, МОСКВА, 119311 · ПР-КТ ВЕРНАДСКОГО Д. 8А, МОСКВА, 119311 · проспект Вернадского, дом 8А, Москва, RU-MOW, 119311[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 tagging63,550

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: ru-inn-7715790430 · lei-253400S9LMY0LNS3BK26

For experts: raw data explorer