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Общество с ограниченной ответственностью "Финансовый Консалтинг"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕРКРЕДИТСЕРВИС КОНСАЛТИНГ" · Общество с ограниченной ответственностью "Финансовый Консалтинг"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN5407234516[sources]
KPP540701001[sources]
LEI213800GVD8L87R18CT98[sources]
OGRN1025403194827[sources]
Registration number1025403194827[sources]
StatusACTIVE[sources]
AddressУЛ СОВЕТСКАЯ ЗД. 37, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · УЛ. СОВЕТСКАЯ ЗД. 37, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · ул. Советская, зд. 37, Новосибирск, NVS, 630099[sources]
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Data sources

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

Graph-based entity tagging78,056

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Legal Entity Identifier (LEI) Reference Data260,852

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-213800GVD8L87R18CT98 · ru-inn-5407234516

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting