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ООО "СТРАХОВАЯ КОМПАНИЯ "РАЙФФАЙЗЕН ЛАЙФ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВАЯ КОМПАНИЯ "РАЙФФАЙЗЕН ЛАЙФ" · ООО "СТРАХОВАЯ КОМПАНИЯ "РАЙФФАЙЗЕН ЛАЙФ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7704719732[sources]
KPP772401001[sources]
LEI529900H62411VJ4YBN69[sources]
OGRN1097746021955[sources]
Registration number1097746021955[sources]
StatusACTIVE[sources]
Address1st Nagitinsky pr, 10, Moscow, RU-MOW, 115230 · ПР-Д НАГАТИНСКИЙ 1-Й Д. 10 СТР. 1, МОСКВА, 115230[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data213,961

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 tagging71,040

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7704719732 · lei-529900H62411VJ4YBN69

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