Search OpenSanctions

Advanced

OOO SCF GEO

Sanction-linked entity
TypeOrganization[sources]
NameOOO SCF GEO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Countrynot available[sources]
LEI984500838A69ACE09D88[sources]
Registration number27ABDCS5167R1ZI[sources]
StatusACTIVE[sources]
Address19th, UNIT NO.5, CENTER 1 BUILDING, Mumbai - 400005, IN-MH · НАБ. РЕКИ МОЙКИ, Д.3, К.А, Г.САНКТ-ПЕТЕРБУРГ, RU-SPE, 191186[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,715

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

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