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Общество с ограниченной ответственностью "ММВБ-Финанс"

Sanction-linked entity
Общество с ограниченной ответственностью "ММВБ-Финанс" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ММВБ-ФИНАНС" · Общество с ограниченной ответственностью "ММВБ-Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
Registration number1117746059034[sources]
INN7703736630[sources]
KPP770301001[sources]
LEI253400GW4SSGUBVEKJ98[sources]
OGRN1117746059034[sources]
StatusACTIVE[sources]
Address13, Bol'shoy Kislovskiy Lane, Moscow, 125009 · Большой Кисловский переулок, д. 13, Москва, 125009 · Д.13, БОЛЬШОЙ КИСЛОВСКИЙ, МОСКВА, 125009[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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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)135,821

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer