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Акционерное общество "Система Финанс"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "СИСТЕМА ФИНАНС" · АО "СИСТЕМА ФИНАНС" · Акционерное общество "Система Финанс"[sources]
Incorporation date[sources]
Legal formАкционерные общества · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7704242471[sources]
KPP770401001[sources]
LEI2534004JKXBEM0T4LW33[sources]
OGRN1027704000015[sources]
Registration number1027704000015[sources]
StatusACTIVE[sources]
Address17/9, Prechistenka Street, Moscow, RU-MOW, 119034 · УЛ. ПРЕЧИСТЕНКА Д. 17/8/9 СТР. 1, МОСКВА, 119034 · ул.Пречистенка, д.17/9, Москва, RU-MOW, 119034[sources]
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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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,468

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-7704242471 · lei-2534004JKXBEM0T4LW33

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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