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ООО "РЕНЕССАНС БРОКЕР"

Sanction-linked entity
TypeCompany[sources]
NameООО "РЕНЕССАНС БРОКЕР" · Общество с ограниченной ответственностью "Ренессанс Брокер"[sources]
Incorporation date · [sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7709258228[sources]
KPP770301001[sources]
LEI253400E0UWDL3K049T48[sources]
OGRN1027739121981[sources]
Registration number1027739121981[sources]
SWIFT/BICREBRRUMM[sources]
StatusACTIVE[sources]
Address10, block C, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10 БЛОК С, МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ, Д. 10, БЛОК С, Москва, RU-MOW, 123112 · набережная Пресненская, дом 10, корп.блок С, Москва, RU-MOW, 123112[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)176,390

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,779

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7709258228 · lei-253400E0UWDL3K049T48

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