Search OpenSanctions

Advanced

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ КОМПАНИЯ "ЗАЙМЕР"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ КОМПАНИЯ "ЗАЙМЕР" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ КОМПАНИЯ "ЗАЙМЕР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЗАЙМЕР" · Общество с ограниченной ответственностью Микрофинансовая компания "Займер"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN4205271785[sources]
KPP540601001[sources]
OGRN1134205019189[sources]
AddressД. 3, ОКТЯБРЬСКАЯ МАГИСТРАЛЬ, НОВОСИБИРСКАЯ, 630099[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,002

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)135,874

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

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting