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Общество с ограниченной ответственностью "Микрофинансовая компания "Т-Финанс"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью "Микрофинансовая компания "Т-Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704599714[sources]
KPP771301001[sources]
OGRN1067746612560[sources]
Registration numbernot available[sources]
AddressУЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 17, Г.МОСКВА, 127287 · УЛ. ХУТОРСКАЯ 2-Я Д. 38А СТР. 17, Г.МОСКВА, 127287[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,601

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:

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,996

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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