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Общество с ограниченной ответственностью "Связьинвестнефтехим-Финанс"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЯЗЬИНВЕСТНЕФТЕХИМ-ФИНАНС" · Общество с ограниченной ответственностью "Связьинвестнефтехим-Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1655380771[sources]
KPP165501001[sources]
OGRN1171690012075[sources]
Registration numbernot available[sources]
AddressД. 10/15, КРЕМЛЕВСКАЯ, ТАТАРСТАН, 420111 · УЛ. КРЕМЛЕВСКАЯ Д. 10/15, Г. КАЗАНЬ ТАТАРСТАН, 420111[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · 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