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ООО " ЦЕНТР-Ф"

Sanction-linked entity
TypeCompany[sources]
NameООО " ЦЕНТР-Ф" · ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РАСЧЕТНО-ФОНДОВЫЙ ЦЕНТР"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7445035427 · 7446045354[sources]
KPP744501001[sources]
OGRN1057421016047 · 1077445002667[sources]
Registration numbernot available[sources]
AddressУЛ. ЗАВЕНЯГИНА Д.9, Г. МАГНИТОГОРСК, ЧЕЛЯБИНСКАЯ, 455049[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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer