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Общество с ограниченной ответственностью "ММВБ-Финанс"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью "ММВБ-Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7703736630[sources]
KPP770301001[sources]
LEI253400GW4SSGUBVEKJ98[sources]
OGRN1117746059034[sources]
Registration number1117746059034[sources]
AddressБольшой Кисловский переулок, д. 13, Москва, MOW, 125009 · ПЕР. БОЛЬШОЙ КИСЛОВСКИЙ Д.13, Г.МОСКВА, 125009[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 Data266,895

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 Entities244,374

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

External dataset · Russia · FNS

Graph-based entity tagging80,817

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-inn-7703736630 · lei-253400GW4SSGUBVEKJ98

For experts: raw data explorer