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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСЫ ИНВЕСТИЦИИ СТРОИТЕЛЬСТВО КАПИТАЛ"

Sanction-linked entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСЫ ИНВЕСТИЦИИ СТРОИТЕЛЬСТВО КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСЫ ИНВЕСТИЦИИ СТРОИТЕЛЬСТВО КАПИТАЛ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN2310053479[sources]
KPP231001001[sources]
OGRN1142310003868[sources]
Registration numbernot available[sources]
AddressД.510, СЕВЕРНАЯ, КРАСНОДАРСКИЙ, 350002[sources]
Last changeLast processedFirst seen

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Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS

Graph-based entity tagging64,616

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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