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Общество с ограниченной ответственностью Микрофинансовая компания "Совком Экспресс"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью Микрофинансовая компания "Совком Экспресс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4400006727[sources]
KPP440001001[sources]
LEI253400RS38YNDS6TDV17[sources]
OGRN1224400000362[sources]
Registration number1224400000362[sources]
AddressПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. Кострома, КОСТРОМСКАЯ ОБЛАСТЬ, 156000 · ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156000 · пр-кт Текстильщиков, д. 46, ПОМЕЩ./ЭТАЖ 1/3, КОМ. 56, Кострома, KOS, 156000 · пр-кт Текстильщиков, д. 46, помещ./этаж 1/3, ком. 56, Кострома, KOS, 156000[sources]
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Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data272,927

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 Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,994

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400RS38YNDS6TDV17 · ru-inn-4400006727

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