Search OpenSanctions

Advanced

Акционерное общество "Т-ОФП"

Sanction-linked entity
TypeCompany[sources]
NameАкционерное общество "Т-ОФП"[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7743465217[sources]
KPP774301001[sources]
LEI253400R5DMYQCM9GLL97[sources]
OGRN1257700055029[sources]
Registration number1257700055029[sources]
StatusACTIVE[sources]
AddressШ ГОЛОВИНСКОЕ Д. 5 К. 1, Г.МОСКВА, 125212 · Ш. ГОЛОВИНСКОЕ Д. 5 К. 1, Г.МОСКВА, 125212 · ш. Головинское, д. 5 к. 1, помещ. 193, Москва, MOW, 125212[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging78,130

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data260,852

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 Entities235,674

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7743465217 · lei-253400R5DMYQCM9GLL97

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