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Общество с ограниченной ответственностью Инвестиционная компания "Орлиная река"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью Инвестиционная компания "Орлиная река"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailINFO@oreka.ru[sources]
INN7725239261[sources]
KPP770401001[sources]
LEI253400LB5KM16GL0E389[sources]
OGRN1037725048790[sources]
Registration number1037725048790[sources]
AddressУЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146 · ул. 1-я Фрунзенская, д. 3а, стр. 6, Москва, MOW, 119146 · улица Фрунзенская 1-я, дом 3а, стр.6, Москва, MOW, 119146[sources]
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Relationships

Data sources

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

Graph-based entity tagging81,462

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data278,674

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: ru-inn-7725239261 · lei-253400LB5KM16GL0E389

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