Search OpenSanctions

Advanced

Закрите акціонерне товариство "ІнформІнвестГруп"

Sanctioned entity
TypeCompany[sources]
NameClosed Joint-Stock Company "InformInvestGroup" · Закрите акціонерне товариство "ІнформІнвестГруп" · Закрытое акционерное общество "ИнформИнвестГрупп"[sources]
Other nameZakryte aktsionerne tovarystvo "InformInvestHrup"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7709769021[sources]
KPP770901001[sources]
OGRN1077763464437[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 109240, м. Москва, вул. Верхня Радіщевська, буд. 5 (будова 4) · УЛ. ВЕРХНЯЯ РАДИЩЕВСКАЯ Д.5 СТР.4, Г.МОСКВА, 109240[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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


Source data IDs: ua-nsdc-24096-zakrite-akcionerne-tovaristvo-informinvestgrup · ru-inn-7709769021

For experts: raw data explorer