Search OpenSanctions

Advanced

Акционерное общество "Энлиль Файненс"

TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЛИЛЬ ФАЙНЕНС" · АКЦИОНЕРНОЕ ОБЩЕСТВО «ЭНЛИЛЬ ФАЙНЕНС» · АО "ЭНЛИЛЬ ФАЙНЕНС" · Акционерное общество "Энлиль Файненс"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7713477053[sources]
KPP770301001[sources]
OGRN1207700295560[sources]
Registration numbernot available[sources]
AddressПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,059

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 Entities194,826

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

External dataset · Russia · FNS


For experts: raw data explorer