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НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ

Sanction-linked entity
НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАССОЦИАЦИЯ (СОЮЗ) НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ · НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ · НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ ПРЕДСТАВИТЕЛЕЙ (БРОКЕРОВ) · ПОВЕРЕННЫХ[sources]
Incorporation date[sources]
Legal formАссоциации (союзы)[sources]
JurisdictionRussia[sources]
INN7706112164[sources]
KPP770401001[sources]
OGRN1037739752049[sources]
Registration numbernot available[sources]
AddressПЕР ПЛОТНИКОВ Д. 19/38 СТР. 2, Г.Москва, 119002[sources]
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Data sources

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

Graph-based entity tagging65,678

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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