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Общество с ограниченной ответственностью "ДИНК-ИНВЕСТ"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью "ДИНК-ИНВЕСТ"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7730125647[sources]
KPP771401001[sources]
LEI253400EDWTVJSHMJ4D40[sources]
OGRN1027739462630[sources]
Registration number1027739462630[sources]
AddressУЛ БЕГОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 125284 · УЛ БЕГОВАЯ, 3, стр. 1, ЭТАЖ 26, ПОМЕЩ. 26D-18, Москва, MOW, 125284 · УЛ БЕГОВАЯ, Д. 3, СТР. 1, ЭТАЖ 26, ПОМЕЩ. 26D-18, Москва, MOW, 125284 · УЛ. БЕГОВАЯ Д. 3 СТР. 1, Г.МОСКВА, 125284[sources]
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Relationships

Data sources

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

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data292,067

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 tagging81,435

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400EDWTVJSHMJ4D40 · ru-inn-7730125647

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