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Общество с ограниченной ответственностью "Твой Брокер"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛСИБ БРОКЕР" · Общество с ограниченной ответственностью "Твой Брокер"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7702526358[sources]
KPP770401001[sources]
LEI25340051B1LSFS7TRM10[sources]
OGRN1047796391257[sources]
Registration number1047796391257[sources]
StatusACTIVE[sources]
Address23, Bld. 1, Savvinskaya Embankment, Moscow, RU-MOW, 119435 · НАБ САВВИНСКАЯ, Д. 23, СТР. 1, Москва, RU-MOW, 119435 · НАБ. САВВИНСКАЯ, Д. 23, СТР. 1, Москва, RU-MOW, 119435 · УЛ. ЕФРЕМОВА Д.8, МОСКВА, 119048[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)165,883

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

External dataset · Russia · FNS

Graph-based entity tagging68,360

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data217,578

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: lei-25340051B1LSFS7TRM10 · ru-inn-7702526358

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