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ООО "НЭТТРЭЙДЕР"

Sanction-linked entity
TypeCompany[sources]
NameООО "НЭТТРЭЙДЕР" · ООО «НЭТТРЭЙДЕР» · Общество с ограниченной ответственностью "НЭТТРЭЙДЕР"[sources]
Incorporation date · [sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7705224891 · 7705934210[sources]
KPP772501001[sources]
LEI2534001QVWLPD2NV1A67[sources]
OGRN1027700305742 · 1107746963785[sources]
Registration number1027700305742[sources]
StatusINACTIVE[sources]
Address21B, Bld. 10, 5th Donskoy Passage, Moscow, RU-MOW, 119334 · 5-й Донской проезд, дом 21Б, строение 10, Москва, RU-MOW, 119334 · ПР-Д ДОНСКОЙ 5-Й Д. 21Б СТР. 10, МОСКВА, 119334[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data205,936

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

External dataset · GLEIF · non-official source

Graph-based entity tagging70,907

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7705224891 · lei-2534001QVWLPD2NV1A67

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