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Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью)

Sanction-linked entity
TypeCompany[sources]
NameМИКРОКРЕДИТНАЯ КОМПАНИЯ "КУПИ НЕ КОПИ" · Микрокредитная компания "Купи не копи" (Общество с ограниченной ответственностью)[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7735104496[sources]
KPP771401001[sources]
LEI253400LJKE0A8ERJ1F69[sources]
OGRN1027700280640[sources]
Registration number1027700280640[sources]
AddressУЛ ПРАВДЫ Д. 8 К. 7, Г.МОСКВА, 125124 · УЛ. ПРАВДЫ Д. 8 К. 7, Г.МОСКВА, 125124 · улица Правды, дом 8, корпус 1, Москва, MOW, 125040[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging81,540

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data264,883

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 Entities245,503

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

External dataset · Russia · FNS

Source data IDs: lei-253400LJKE0A8ERJ1F69 · ru-inn-7735104496

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