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"ЦИФРОВЫЕ БАНКОВСКИЕ ПЛАТФОРМЫ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity
TypeCompany[sources]
Name"ЦИФРОВЫЕ БАНКОВСКИЕ ПЛАТФОРМЫ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailGO@apibank.ru[sources]
INN7706456380[sources]
KPP773101001[sources]
OGRN1187746771035[sources]
Registration numbernot available[sources]
AddressУЛ ЛУГОВАЯ Д. 4 К. 5, Г.Москва, 121205[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging63,648

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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