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Акционерное общество "ОЭК-Финанс"

Sanction-linked entity
TypeCompany[sources]
NameАкционерное общество "ОЭК-Финанс" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОЭК-ФИНАНС"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailINFO@raktiv.ru[sources]
INN7715716620[sources]
KPP773101001[sources]
OGRN5087746123130[sources]
Registration numbernot available[sources]
AddressУЛ ВЕРЕЙСКАЯ Д. 17, Г.МОСКВА, 121357 · УЛ. ВЕРЕЙСКАЯ Д. 17, Г.МОСКВА, 121357[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,589

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 tagging81,169

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