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Акционерное общество "Социум трейд"

Sanction-linked entity
TypeCompany[sources]
NameАкционерное общество "Социум трейд"[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743324713[sources]
KPP770301001[sources]
LEI253400RQPT9Q2BVLSK43[sources]
OGRN1197746715704[sources]
Registration number1197746715704[sources]
Address1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д. 22, СТР.1, ЭТ.25, ПОМ. А25, КОМ.16, Москва, MOW, 123112 · 1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д. 22, СТР.1, ЭТАЖ 25, ПОМЕЩ. А25, КОМ.16, Москва, MOW, 123112 · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,636

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:

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data266,895

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 tagging80,817

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7743324713 · lei-253400RQPT9Q2BVLSK43

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