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Общество с ограниченной ответственностью "ЕвразХолдинг Финанс"

Sanction-linked entity
Общество с ограниченной ответственностью "ЕвразХолдинг Финанс" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗХОЛДИНГ ФИНАНС" · Общество с ограниченной ответственностью "ЕвразХолдинг Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1097746549515[sources]
INN7707710865[sources]
KPP170101001[sources]
LEI2534002GCABZ5KDN2B87[sources]
OGRN1097746549515[sources]
StatusACTIVE[sources]
Address62, Internatsional'naya Street, Kyzyl, 667000 · 62, Internatsional'naya Street, Kyzyl, 667007 · Д. 62, ИНТЕРНАЦИОНАЛЬНАЯ, ТЫВА, 667007 · ул. Интернациональная, д. 62, Кызыл, 667000 · улица Интернациональная, дом 62, Кызыл, 667007[sources]
Modified on[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,032

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Legal Entity Identifier (LEI) Reference Data68,546

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,811

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: lei-2534002GCABZ5KDN2B87 · ru-inn-7707710865

For experts: raw data explorer