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Publichne aktsionerne tovarystvo "Transfin-M"

Sanctioned entity
TypeCompany[sources]
NamePublichne aktsionerne tovarystvo "Transfin-M" · ОАО "ТРАНСФИН-М" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСФИН-М" · ПАО "ТРАНСФИН-М" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСФИН-М" · 3 more...[sources]
Other namePublic Joint-Stock Company "Transfin-M" · Публічне акціонерне товариство "Трансфін-М" · публичное акционерное общество "Трансфин-М"[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703735509 · 7708797192[sources]
KPP770801001[sources]
OGRN1117746007653 · 1137746854794[sources]
Registration numbernot available[sources]
Address107078, Російська Федерація, м. Москва, вул. Маші Пориваєвої, буд. 34 (пов./прим./кімн. 3/ІІІ/1 ) · УЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.Москва, 107078[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,447

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

Russia · NSD

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7708797192 · ua-nazk-company-7240 · ua-nabc-company-7240-public-joint-stock-company-transfin-m · ua-nsdc-20338-publicne-akcionerne-tovaristvo-transfin-m

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