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Акционерное общество "Первая Ипотечная Компания-Регион"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРВАЯ ИПОТЕЧНАЯ КОМПАНИЯ-РЕГИОН" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПЕРВАЯ ИПОТЕЧНАЯ КОМПАНИЯ - РЕГИОН" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПЕРВАЯ ИПОТЕЧНАЯ КОМПАНИЯ-РЕГИОН" · Акционерное общество "Первая Ипотечная Компания-Регион" · Акционерное общество "Специализированный застройщик "Первая Ипотечная Компания - Регион" · 2 more...[sources]
Incorporation date · [sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5003077770 · 5012029028 · 5047132273 · 7719803507 · 7722644600 · 3 more...[sources]
KPP500701001[sources]
LEI253400XCAZ2TTJWW5N57[sources]
OGRN1027700214189 · 1055012204169 · 1087746454982 · 1087746864215 · 1105003001652 · 3 more...[sources]
Registration number1027700214189[sources]
StatusACTIVE[sources]
Address4, Professional'naya Street, Dmitrov, RU-MOS, 141801 · Д. 4, ПРОФЕССИОНАЛЬНАЯ, МОСКОВСКАЯ, ДМИТРОВ, 141801 · УЛ. ПРОФЕССИОНАЛЬНАЯ Д. 4, МОСКОВСКАЯ, ДМИТРОВ, 141801 · ул. Профессиональная, д. 4, Дмитров, RU-MOS, 141801[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400XCAZ2TTJWW5N57 · ru-inn-7729118074

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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