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ООО "ТИНЬКОФФ ИНВЕСТ ЛАБ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ТИНЬКОФФ ИНВЕСТ ЛАБ" · Общество с ограниченной ответственностью "Т-Инвест Лаб"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7743330386[sources]
KPP774301001[sources]
LEI2534006A7A2SQ2KAU623[sources]
OGRN1207700043198[sources]
Registration number1207700043198[sources]
StatusACTIVE[sources]
Address5, Bld.1, Golovinskoye Highway, Moscow, RU-MOW, 125212 · 7, Gruzinskiy Val Street, Moscow, RU-MOW, 125040 · Головинское шоссе, дом 5, корп. 1, Москва, RU-MOW, 125212 · УЛ ГРУЗИНСКИЙ ВАЛ, Д. 7, Москва, RU-MOW, 125040 · Ш. ГОЛОВИНСКОЕ Д. 5 К. 1, МОСКВА, 125212[sources]
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Directors
DirectorRoleStart dateEnd date
МАРИНА НИКОЛАЕВНА ЛАГУТКИНАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-

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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,144

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data222,813

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-7743330386 · lei-2534006A7A2SQ2KAU623

For experts: raw data explorer

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