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Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ФИНАНСОВЫЕ УСЛУГИ" · Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7706444025[sources]
KPP770401001[sources]
LEI253400PRKVCH3F6ZNG13[sources]
OGRN5167746346697[sources]
Registration number5167746346697[sources]
StatusACTIVE[sources]
Address22, Bld. 1, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Б-Р ЗУБОВСКИЙ Д. 11 А, МОСКВА, 119021 · Д. 11 А, ЗУБОВСКИЙ, МОСКВА, 119021 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1, Москва, RU-MOW, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д.22, СТР.1, Москва, RU-MOW, 123112[sources]
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Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,563

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7706444025 · lei-253400PRKVCH3F6ZNG13

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting