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Общество с ограниченной ответственностью "Инвестиционная финансовая компания "МЕТРОПОЛЬ"

Sanction-linked entity
Общество с ограниченной ответственностью "Инвестиционная финансовая компания "МЕТРОПОЛЬ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ФИНАНСОВАЯ КОМПАНИЯ "МЕТРОПОЛЬ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ИНВЕСТИЦИОННАЯ ФИНАНСОВАЯ КОМПАНИЯ "МЕТРОПОЛЬ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ФИНАНСОВАЯ КОМПАНИЯ "МЕТРОПОЛЬ" · Общество с ограниченной ответственностью "Инвестиционная финансовая компания "МЕТРОПОЛЬ"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7704036711[sources]
KPP770601001[sources]
LEI2534001H2APCU4Y12B05[sources]
OGRN1027739083130[sources]
Registration number1027739083130[sources]
StatusACTIVE[sources]
Address13, Bld. 1, Donskaya Street, Moscow, RU-MOW, 119049 · Д.13, ДОНСКАЯ К.1, МОСКВА, 119049 · УЛ. ДОНСКАЯ Д.13 К.1, МОСКВА, 119049 · ул. Донская, д. 13, стр. 1, Москва, RU-MOW, 119049[sources]
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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,738

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,818

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: lei-2534001H2APCU4Y12B05 · ru-inn-7704036711

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