Search OpenSanctions

Advanced

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОРПОРАЦИЯ РЕСПУБЛИКИ ТАТАРСТАН"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОРПОРАЦИЯ РЕСПУБЛИКИ ТАТАРСТАН"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN1657136730[sources]
KPP165701001[sources]
OGRN1131690088970[sources]
Registration numbernot available[sources]
AddressД.36, ЯМАШЕВА, ТАТАРСТАН, 420044 · ПР-КТ ЯМАШЕВА Д.36, Г. КАЗАНЬ ТАТАРСТАН, 420044[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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