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Акционерное общество УК "Доверительная"

Sanction-linked entity
TypeCompany[sources]
NameАкционерное общество УК "Доверительная"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7709324907[sources]
LEI253400LCNHKL0ZF8ZC14[sources]
OGRN1257700129158[sources]
Registration number1257700129158[sources]
AddressПР-КТ АНДРОПОВА, К.1 Д.18, Москва, MOW, 115432 · пр-кт Андропова д.18 к.1, Москва, MOW, 115432[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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 Data272,884

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 tagging80,999

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-ogrn-1257700129158 · lei-253400LCNHKL0ZF8ZC14

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