Search OpenSanctions

Advanced

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСИСТ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСИСТ"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7814469355 · 7841050595[sources]
KPP780201001 · 781301001[sources]
OGRN1107847167449 · 1167847489743[sources]
Registration numbernot available[sources]
AddressПЕР. 5-Й ВЕРХНИЙ Д. 1 К. 5 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 194292 · УЛ ЛОДЕЙНОПОЛЬСКАЯ Д. 5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197110 · УЛ. ЛОДЕЙНОПОЛЬСКАЯ Д. 5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197110[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Graph-based entity tagging78,072

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-inn-7841050595 · ru-inn-7814469355 · ru-inn-7816727210

For experts: raw data explorer