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Общество с ограниченной ответственностью "Связьинвестнефтехим-Финанс"

Sanction-linked entity
Общество с ограниченной ответственностью "Связьинвестнефтехим-Финанс" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВЯЗЬИНВЕСТНЕФТЕХИМ-ФИНАНС" · Общество с ограниченной ответственностью "Связьинвестнефтехим-Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN1655380771[sources]
KPP165501001[sources]
OGRN1171690012075[sources]
AddressД. 10/15, КРЕМЛЕВСКАЯ, ТАТАРСТАН, 420111[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,010

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

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