Search OpenSanctions

Advanced

ООО "ДИНК-ИНВЕСТ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ДИНК-ИНВЕСТ" · Общество с ограниченной ответственностью "ДИНК-ИНВЕСТ"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7730125647[sources]
KPP771401001[sources]
LEI253400EDWTVJSHMJ4D40[sources]
OGRN1027739462630[sources]
Registration number1027739462630[sources]
StatusACTIVE[sources]
Address3, Bld. 1, Begovaya Str, Moscow, RU-MOW, 125284 · 3, Bld. 1, Begovaya Street, Moscow, RU-MOW, 125284 · УЛ БЕГОВАЯ Д. 3 СТР. 1, Г.Москва, 125284 · УЛ БЕГОВАЯ, 3, стр. 1, Москва, RU-MOW, 125284 · УЛ БЕГОВАЯ, Д. 3, СТР. 1, Москва, RU-MOW, 125284[sources]
Last changeLast processedFirst seen

Relationships

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)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400EDWTVJSHMJ4D40 · ru-inn-7730125647

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