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ООО "ОВК ФИНАНС"

Sanction-linked entity
TypeCompany[sources]
NameООО "ОВК ФИНАНС" · Общество с ограниченной ответственностью "ОВК Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7805233787[sources]
KPP770401001[sources]
OGRN1027802757806[sources]
Registration numbernot available[sources]
AddressУЛ. АРБАТ Д. 10, МОСКВА, 119002[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,468

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:

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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


For experts: raw data explorer