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Общество с ограниченной ответственностью "ДОМ.РФ Ипотечный агент"

Sanction-linked entity
Общество с ограниченной ответственностью "ДОМ.РФ Ипотечный агент" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ.РФ ИПОТЕЧНЫЙ АГЕНТ" · Общество с ограниченной ответственностью "ДОМ.РФ Ипотечный агент" · Общество с ограниченной ответственностью "Ипотечный агент "Фабрика ИЦБ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7727290538[sources]
KPP770401001[sources]
OGRN1167746438881[sources]
Registration numbernot available[sources]
AddressД. 10, ВОЗДВИЖЕНКА, МОСКВА, 125009 · УЛ. ВОЗДВИЖЕНКА Д. 10, МОСКВА, 125009[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,575

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)155,882

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

External dataset · Russia · FNS

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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