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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ФИНАНСОВЫХ РАССЛЕДОВАНИЙ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ФИНАНСОВЫХ РАССЛЕДОВАНИЙ" · ОТЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ФИНАНСОВЫХ РАССЛЕДОВАНИЙ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7714842220[sources]
KPP771401001[sources]
OGRN1117746449370[sources]
Registration numbernot available[sources]
AddressПЕР 4-Й ХУТОРСКОЙ Д. 3А, Г.МОСКВА, 127287 · ПЕР. 4-Й ХУТОРСКОЙ Д. 3А, Г.МОСКВА, 127287[sources]
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Data sources

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 tagging81,484

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
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting