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Общество с ограниченной ответственностью Инвестиционная группа "Инсайт"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью Инвестиционная группа "Инсайт"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7720419239[sources]
KPP770501001[sources]
LEI253400XJM3LHZ4DRMS52[sources]
OGRN1187746370690[sources]
Registration number1187746370690[sources]
AddressСадовническая набережная, дом 77, строение 1, этаж 4, Москва, MOW, 115035 · УЛ БОЛЬШАЯ ТАТАРСКАЯ Д. 9, Г.МОСКВА, 115184 · УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д. 9, Г.МОСКВА, 115184 · ул. Большая Татарская, д. 9, помещ. 1/1, Москва, MOW, 115184[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,638

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 Entities244,585

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data271,212

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 tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400XJM3LHZ4DRMS52 · ru-inn-7720419239

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