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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Общество с ограниченной ответственностью "Твой Брокер" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7702526358 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 25340051B1LSFS7TRM10 | [sources] | |||
| OGRN | 1047796391257 | [sources] | |||
| Registration number | 1047796391257 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | НАБ САВВИНСКАЯ Д. 23 СТР. 1, Г.МОСКВА, 119435 · НАБ САВВИНСКАЯ, Д. 23, СТР. 1, ПОМЕЩ. 3/1, Москва, MOW, 119435 · НАБ. САВВИНСКАЯ, Д. 23, СТР. 1, ПОМЕЩ. 3/1, Москва, MOW, 119435 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank UralSib PAO Disqualified · Sanctioned entity | 100 | |||
| Bank UralSib PAO Disqualified · Sanctioned entity | 100 | |||