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АССОЦИАЦИЯ УЧАСТНИКОВ ФИНАНСОВОГО РЫНКА ПО ЗАЩИТЕ ПРАВ КРЕДИТОРОВ "ФИНАНС Р"

Sanction-linked entity
АССОЦИАЦИЯ УЧАСТНИКОВ ФИНАНСОВОГО РЫНКА ПО ЗАЩИТЕ ПРАВ КРЕДИТОРОВ "ФИНАНС Р" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАССОЦИАЦИЯ УЧАСТНИКОВ ФИНАНСОВОГО РЫНКА ПО ЗАЩИТЕ ПРАВ КРЕДИТОРОВ "ФИНАНС Р"[sources]
Incorporation date[sources]
Legal formАссоциации (союзы)[sources]
JurisdictionRussia[sources]
INN6162990338[sources]
KPP616201001[sources]
OGRN1136100003489[sources]
Registration numbernot available[sources]
AddressД.193, ПОРТОВАЯ, РОСТОВСКАЯ, 344034[sources]
Last changeLast processedFirst seen

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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)152,900

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

External dataset · Russia · FNS

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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