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Акционерное общество "Первая Ипотечная Компания-Регион"

Sanction-linked entity
Акционерное общество "Первая Ипотечная Компания-Регион" is an entity of interest. It has not been found on international sanctions lists.
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]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,648

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:

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 tagging64,688

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: ru-inn-7729118074 · lei-253400XCAZ2TTJWW5N57

For experts: raw data explorer

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