Search OpenSanctions

Advanced

ООО "РЕНЕССАНС БРОКЕР"

Sanction-linked entity
TypeCompany[sources]
NameООО "РЕНЕССАНС БРОКЕР" · Общество с ограниченной ответственностью "Ренессанс Брокер"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7709258228[sources]
KPP770301001[sources]
LEI253400E0UWDL3K049T48[sources]
OGRN1027739121981[sources]
Registration number1027739121981[sources]
SWIFT/BICREBRRUMM[sources]
StatusACTIVE[sources]
Address10, block C, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10 БЛОК С, МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ, Д. 10, БЛОК С, Москва, RU-MOW, 123112 · набережная Пресненская, дом 10, корп.блок С, Москва, RU-MOW, 123112[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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)171,404

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

External dataset · Russia · FNS

Source data IDs: lei-253400E0UWDL3K049T48 · ru-inn-7709258228

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