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АО "СГ-ТРЕЙДИНГ"

Sanction-linked entity
TypeCompany[sources]
NameАО "СГ-ТРЕЙДИНГ" · ОАО "СГ-ТРЕЙДИНГ" · Открытое акционерное общество "СГ-трейдинг"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704833717 · 7704868036 · 7704876326[sources]
KPP770401001[sources]
OGRN1137746354052 · 1147746772997 · 5147746197440[sources]
Registration numbernot available[sources]
AddressПР-КТ КОМСОМОЛЬСКИЙ Д. 42 СТР. 3, МОСКВА, 119048[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,434

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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer