Search OpenSanctions

Advanced

Акционерное общество "ИВА"

Sanction-linked entity
TypeCompany[sources]
NameАкционерное общество "ИВА" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИВА"[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1683020450[sources]
KPP168301001[sources]
OGRN1241600017042[sources]
Registration numbernot available[sources]
AddressУЛ УНИВЕРСИТЕТСКАЯ Д. 7, ИННОПОЛИС ГОРОД ИННОПОЛИС, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420500[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,799

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

Russia · NSD

External databases

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

Graph-based entity tagging78,412

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities233,954

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

External dataset · Russia · FNS


For experts: raw data explorer