Search OpenSanctions

Advanced

Акционерное общество "Тинькофф Страхование"

Sanction-linked entity
Акционерное общество "Тинькофф Страхование" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТИНЬКОФФ СТРАХОВАНИЕ" · Акционерное общество "Тинькофф Страхование"[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7704082517[sources]
KPP771301001[sources]
LEI253400CRQDK6TSUH1438[sources]
OGRN1027739031540[sources]
Registration number1027739031540[sources]
StatusACTIVE[sources]
Address38A, Bld. 26, Khutorskaya 2-a Street, Moscow, RU-MOW, 127287 · Д. 38АСТР26, ХУТОРСКАЯ 2-Я, МОСКВА, 127287 · улица Хуторская 2-а, дом 38А, строение 26, Москва, RU-MOW, 127287[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

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)152,900

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7704082517 · lei-253400CRQDK6TSUH1438

For experts: raw data explorer