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АССОЦИАЦИЯ МАЛОГО И СРЕДНЕГО БИЗНЕСА "УНИВЕРСУМ"

Sanction-linked entity

АССОЦИАЦИЯ МАЛОГО И СРЕДНЕГО БИЗНЕСА "УНИВЕРСУМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АССОЦИАЦИЯ МАЛОГО И СРЕДНЕГО БИЗНЕСА "УНИВЕРСУМ"				[sources]
Incorporation date	2018-11-16				[sources]
Legal form	Ассоциации (союзы)				[sources]
Jurisdiction	Russia				[sources]
INN	`9718121784`				[sources]
KPP	`771801001`				[sources]
OGRN	`1187700019858`				[sources]
Registration number	not available				[sources]
Address	Д. 9, ОТКРЫТОЕ СТР. 14, МОСКВА, 107370				[sources]
Last change	2024-08-13	Last processed	2024-08-13	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging64,471

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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