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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

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Data sources

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

Legal Entity Identifier (LEI) Reference Data210,178

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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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