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Общество с ограниченной ответственностью "РФПИ Управление инвестициями"

Sanction-linked entity
Общество с ограниченной ответственностью "РФПИ Управление инвестициями" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ" · Общество с ограниченной ответственностью "РФПИ Управление инвестициями"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7703787786[sources]
KPP770301001[sources]
LEI25340007VRH2RF83J190[sources]
OGRN1137746320535[sources]
Registration number1137746320535[sources]
StatusACTIVE[sources]
Address8, Bld. 1, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 8 СТР. 1, МОСКВА, 123112 · Пресненская набережная, дом 8, строение 1, Москва, RU-MOW, 123112[sources]
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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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,160

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: rupep-company-16359 · ru-inn-7703787786 · lei-25340007VRH2RF83J190

For experts: raw data explorer