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Общество с ограниченной ответственностью РБ Трейдинг

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью РБ Трейдинг[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7708395126[sources]
KPP774301001[sources]
LEI253400PKJ6ENZH6TNB51[sources]
OGRN1217700157971[sources]
Registration number1217700157971[sources]
AddressМАШИ ПОРЫВАЕВОЙ УЛ., Д.34, ЭТАЖ 7, ПОМЕЩ. III, КОМ. № 103, Москва, MOW, 107078 · Маши Порываевой, дом 34, помещение III, комната 103, этаж 7, Москва, MOW, 107078 · Ш ГОЛОВИНСКОЕ Д. 5 К. 1, Г.МОСКВА, 125212 · Ш. ГОЛОВИНСКОЕ Д. 5 К. 1, Г.МОСКВА, 125212[sources]
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Relationships

Data sources

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

Graph-based entity tagging80,934

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,211

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

External dataset · GLEIF · non-official source

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


Source data IDs: ru-inn-7708395126 · lei-253400PKJ6ENZH6TNB51

For experts: raw data explorer