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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТ"

Sanction-linked entity
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СВЯЗЬИНВЕСТ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN1650254928 · 7707049388[sources]
KPP165001001[sources]
OGRN1027700198767 · 1121650022471[sources]
Registration numbernot available[sources]
AddressБ-Р ИМ ХУСАИНА ЯМАШЕВА Д.4, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ ТАТАРСТАН, 423850[sources]
Last changeLast processedFirst seen

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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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer