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ООО "ЗЕМЛЯИНВЕСТ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ЗЕМЛЯИНВЕСТ" · Общество с ограниченной ответственностью "ЗемляИнвест"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7709763189[sources]
KPP770901001[sources]
LEI2534001VZF0EUEPCVL35[sources]
OGRN1077761803162[sources]
Registration number1077761803162[sources]
StatusACTIVE[sources]
Address21, Bld. 2, Podsosenskiy Lane, Moscow, RU-MOW, 105062 · ПЕР. ПОДСОСЕНСКИЙ Д. 21 СТР. 2, МОСКВА, 105062 · Подсосенский пер., д. 21, стр. 2, Москва, RU-MOW, 105062[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,041

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-2534001VZF0EUEPCVL35 · ru-inn-7709763189

For experts: raw data explorer