Search OpenSanctions

Advanced

Общество с ограниченной ответственностью "Приволжская Факторинговая Компания"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью "Приволжская Факторинговая Компания"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5260462895[sources]
KPP526001001[sources]
OGRN1195275022007[sources]
Registration numbernot available[sources]
AddressУЛ СЛАВЯНСКАЯ Д. 35 К. 1, НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603000 · УЛ. СЛАВЯНСКАЯ Д. 35 К. 1, Г. НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603000[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,691

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 tagging78,028

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

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