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Общество с ограниченной ответственностью "НЛК-Финанс"

Sanction-linked entity
TypeCompany[sources]
NameОбщество с ограниченной ответственностью "НЛК-Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743402256[sources]
KPP770701001[sources]
OGRN1227700847087[sources]
Registration numbernot available[sources]
AddressУЛ ПЕТРОВКА Д. 20/1, Г.МОСКВА, 127051 · УЛ. ПЕТРОВКА Д. 20/1, Г.МОСКВА, 127051[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,677

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:

Graph-based entity tagging79,409

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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