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ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОРЛИНАЯ РЕКА"

Sanction-linked entity
TypeCompany[sources]
NameООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОРЛИНАЯ РЕКА" · Общество с ограниченной ответственностью Инвестиционная компания "Орлиная река"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7725239261[sources]
KPP770401001[sources]
LEI253400LB5KM16GL0E389[sources]
OGRN1037725048790[sources]
Registration number1037725048790[sources]
StatusACTIVE[sources]
Address3A, Bld. 6, 1st Frunzenskaya Street, Moscow, RU-MOW, 119146 · УЛ. 1-Я ФРУНЗЕНСКАЯ Д.3А СТР.6, МОСКВА, 119146 · ул. 1-я Фрунзенская, д. 3а, стр. 6, Москва, RU-MOW, 119146 · улица Фрунзенская 1-я, дом 3а, стр.6, Москва, RU-MOW, 119146[sources]
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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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source


Source data IDs: ru-inn-7725239261 · lei-253400LB5KM16GL0E389 · rupep-company-8198

For experts: raw data explorer