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Общество с ограниченной ответственностью "РУСФИНАНС"

Sanction-linked entity
Общество с ограниченной ответственностью "РУСФИНАНС" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСФИНАНС" · Общество с ограниченной ответственностью "РУСФИНАНС"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number1027739094525[sources]
INN7701300598[sources]
KPP774301001[sources]
LEI253400HT8W559RHRJD67[sources]
OGRN1027739094525[sources]
StatusACTIVE[sources]
Address22, Bld. 1, Smol'naya Street, Moscow, 125445 · 22, Smol'naya Street, Moscow, 125445 · Д. 22, СМОЛЬНАЯ СТР. 1, МОСКВА, 125445 · ул. Смольная, дом 22, Москва, 125445 · ул. Смольная, дом 22, строение 1, Москва, 125445[sources]
Modified on[sources]
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Data sources

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

Legal Entity Identifier (LEI) Reference Data53,319

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: lei-253400HT8W559RHRJD67 · ru-inn-7701300598

For experts: raw data explorer