Search OpenSanctions

Advanced

Акционерное общество "Система Финанс"

Sanction-linked entity
Акционерное общество "Система Финанс" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "СИСТЕМА ФИНАНС" · Акционерное общество "Система Финанс"[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
Registration number1027704000015[sources]
INN7704242471[sources]
KPP770401001[sources]
LEI2534004JKXBEM0T4LW33[sources]
OGRN1027704000015[sources]
StatusACTIVE[sources]
Address17/8/9, Bld. 1, Prechistenka Street, Moscow, 119034 · Д. 17/8/9, ПРЕЧИСТЕНКА СТР. 1, МОСКВА, 119034 · ул.Пречистенка, д.17/8/9, стр.1, Москва, 119034[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data62,343

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,826

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7704242471 · lei-2534004JKXBEM0T4LW33

For experts: raw data explorer