Search OpenSanctions

Advanced

ООО "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС"

Sanction-linked entity
TypeCompany[sources]
NameООО "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7813199667[sources]
KPP770801001[sources]
OGRN1047820008895[sources]
Registration numbernot available[sources]
AddressУЛ. КАЛАНЧЕВСКАЯ Д.16 СТР.1, МОСКВА, 129090[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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: rupep-company-32880 · ru-inn-7813199667

For experts: raw data explorer