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ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТР ФИНАНСОВОГО И ПРАВОВОГО ОБЕСПЕЧЕНИЯ" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ

Sanction-linked entity
TypeCompany[sources]
NameФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ЦЕНТР ФИНАНСОВОГО И ПРАВОВОГО ОБЕСПЕЧЕНИЯ" УПРАВЛЕНИЯ ДЕЛАМИ ПРЕЗИДЕНТА РОССИЙСКОЙ ФЕДЕРАЦИИ[sources]
Incorporation date[sources]
Legal formФедеральные государственные унитарные предприятия[sources]
JurisdictionRussia[sources]
INN7710291565 · 7710302295[sources]
KPP771001001[sources]
OGRN1027739429035 · 1037739460967[sources]
Registration numbernot available[sources]
AddressУЛ. ВАРВАРКА Д.7, МОСКВА, 103132[sources]
Last changeLast processedFirst seen

Relationships

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)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: rupep-company-11611 · ru-inn-7710291565

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