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Общество с ограниченной ответственностью "Управляющая компания "САН"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью "Управляющая компания "САН"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailZ.GARAEV@uksun.ru[sources]
INN7721607806[sources]
KPP772101001[sources]
LEI2534007DB4QHXCE8NL39[sources]
OGRN1077764541337[sources]
Registration number1077764541337[sources]
AddressУЛ. БАСОВСКАЯ Д. 16 СТР. 1, Г.МОСКВА, 109202 · ул. Басовская, д. 16, стр. 1, эт 6, пом IX, ком 46-48, Москва, MOW, 109202[sources]
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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 Data278,674

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 tagging81,374

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-2534007DB4QHXCE8NL39 · ru-inn-7721607806

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