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Общество с ограниченной ответственностью Московский Инвестиционный Банк "ДАЛЕНА"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МОСКОВСКИЙ ИНВЕСТИЦИОННЫЙ БАНК "ДАЛЕНА" · Общество с ограниченной ответственностью Московский Инвестиционный Банк "ДАЛЕНА"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7720069320[sources]
KPP772001001[sources]
LEI253400X4J4M36P87SP08[sources]
OGRN1027700135540[sources]
Registration number1027700135540[sources]
StatusINACTIVE[sources]
Address17, Entuziastov Highway, Moscow, RU-MOW, 111024 · Ш ЭНТУЗИАСТОВ, Д. 17, Москва, RU-MOW, 111024 · Ш. ЭНТУЗИАСТОВ Д.17 К.1, МОСКВА, 111024 · шоссе Энтузиастов, дом 17, Москва, RU-MOW, 111024[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

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: lei-253400X4J4M36P87SP08 · ru-inn-7720069320

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