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Акционерное общество "Социум трейд"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "СОЦИУМ ТРЕЙД" · Акционерное общество "Социум трейд"[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7743324713[sources]
KPP774301001[sources]
LEI253400RQPT9Q2BVLSK43[sources]
OGRN1197746715704[sources]
Registration number1197746715704[sources]
StatusACTIVE[sources]
Address1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д. 22, СТР.1, Москва, RU-MOW, 123112 · 22, Bld. 1, 1st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Ш. ВОЛОКОЛАМСКОЕ Д. 13А СТР. 1, МОСКВА, 125080[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:

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,551

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7743324713 · lei-253400RQPT9Q2BVLSK43

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