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ООО "НЭТТРЭЙДЕР"

Sanction-linked entity
TypeCompany[sources]
NameООО "НЭТТРЭЙДЕР" · ООО «НЭТТРЭЙДЕР» · Общество с ограниченной ответственностью "НЭТТРЭЙДЕР"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7705224891 · 7705934210[sources]
KPP772501001[sources]
LEI2534001QVWLPD2NV1A67[sources]
OGRN1027700305742 · 1107746963785[sources]
Registration number1027700305742[sources]
StatusINACTIVE[sources]
Address21B, Bld. 10, 5th Donskoy Passage, Moscow, RU-MOW, 119334 · 5-й Донской проезд, дом 21Б, строение 10, Москва, RU-MOW, 119334 · ПР-Д ДОНСКОЙ 5-Й Д. 21Б СТР. 10, МОСКВА, 119334[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data216,376

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,289

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-2534001QVWLPD2NV1A67 · ru-inn-7705224891

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