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Общество с ограниченной ответственностью "Инвестстрой"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТСТРОЙ" · ООО "ИНВЕСТСТРОЙ" · Общество с ограниченной ответственностью "Инвестстрой"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN2310141799[sources]
KPP231001001[sources]
LEI253400JUXDWMK6BSZN77[sources]
OGRN1092310004731[sources]
Registration number1092310004731[sources]
StatusACTIVE[sources]
AddressУЛ. ИМ. ЛЕВАНЕВСКОГО Д. 185, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350002 · ул. им. Леваневского, д.185, офис 15, Краснодар, KDA, 350002[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data234,976

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 Entities215,226

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

External dataset · Russia · FNS

Graph-based entity tagging75,121

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-2310141799 · lei-253400JUXDWMK6BSZN77

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting