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Акционерное общество "Инвестиционная компания "РЕГИОН"

Sanction-linked entity
TypeCompany[sources]
NameАкционерное общество "Инвестиционная компания "РЕГИОН" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РЕГИОН"[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7730095858[sources]
KPP770301001[sources]
LEI253400HRVCG54TYQLT64[sources]
OGRN1027739041153[sources]
Registration number1027739041153[sources]
StatusACTIVE[sources]
Address1-й Красногвардейский пр-д, д. 22, стр 1, эт.25, пом. А25, ком. 6, Москва, MOW, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1, ЭТАЖ 25, ПОМЕЩ. А25, КОМ. 6, Москва, MOW, 123112[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,805

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

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data260,845

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

External dataset · GLEIF · non-official source

Graph-based entity tagging78,323

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities233,717

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

External dataset · Russia · FNS

Source data IDs: lei-253400HRVCG54TYQLT64 · ru-inn-7730095858

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