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АССОЦИАЦИЯ РОЗНИЧНЫХ ИНВЕСТОРОВ

Sanction-linked entity

АССОЦИАЦИЯ РОЗНИЧНЫХ ИНВЕСТОРОВ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АССОЦИАЦИЯ РОЗНИЧНЫХ ИНВЕСТОРОВ				[sources]
Incorporation date	2022-12-08				[sources]
Legal form	Ассоциации (союзы)				[sources]
Jurisdiction	Russia				[sources]
INN	`7714499099`				[sources]
KPP	`771401001`				[sources]
OGRN	`1227700845107`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРАВДЫ Д. 23, Г.МОСКВА, 127015 · УЛ. ПРАВДЫ Д. 23, Г.МОСКВА, 127015				[sources]
Last change	2025-10-03	Last processed	2025-10-21	First seen	2025-10-02

Relationships

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,524

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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