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Общество с ограниченной ответственностью "Финанс Групп"

Sanction-linked entity
TypeOrganization[sources]
NameОбщество с ограниченной ответственностью "Финанс Групп"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Countrynot available[sources]
LEI253400ABNUQFTE4JQ093[sources]
Registration number1145476071905[sources]
StatusACTIVE[sources]
Address37, Sovetskaya Street, Novosibirsk, RU-NVS, 630099 · ул. Советская, д. 37, Новосибирск, RU-NVS, 630099[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,734

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,601

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

External dataset · GLEIF · non-official source

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