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Общество с ограниченной ответственностью "Брокерская и консультационная фирма "Горизонт"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БФК "ГОРИЗОНТ" · ООО "БРОКЕРСКАЯ И КОНСУЛЬТАЦИОННАЯ ФИРМА "ГОРИЗОНТ" · Общество с ограниченной ответственностью "Брокерская и консультационная фирма "Горизонт"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4207023795[sources]
KPP420501001[sources]
LEI253400XQ1BMPRGPAJS08[sources]
OGRN1024200678226[sources]
Registration number1024200678226[sources]
StatusACTIVE[sources]
Address2, Bld. 14, Sovetskiy Avenue, Kemerovo, RU-KEM, 650000 · ПР-КТ СОВЕТСКИЙ Д.2 К.14, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650000 · ПРОСПЕКТ СОВЕТСКИЙ, ДОМ 2, КОРПУС 14, Кемерово, RU-KEM, 650000[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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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-4207023795 · lei-253400XQ1BMPRGPAJS08

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